CRESSWELL INVESTMENTS (NE) LIMITED: Person with Significant Control

  • Overview

    Company NameCRESSWELL INVESTMENTS (NE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924418
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRESSWELL INVESTMENTS (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Cresswell
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Oct 02, 2020
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leigh David Cresswell
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Oct 02, 2020
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0