THE IMPROVEASY GROUP LTD: Person with Significant Control

  • Overview

    Company NameTHE IMPROVEASY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13494749
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE IMPROVEASY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Angelo Berger
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Mar 11, 2022
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Austin Lee Barcley
    Waterfold Park
    BL9 7BR Bury
    Sterling House
    England
    Mar 11, 2022
    Waterfold Park
    BL9 7BR Bury
    Sterling House
    England
    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.
    Mrs Cindy Moser
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Mar 11, 2022
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Martine Francesca Moser
    Lakeside
    SK8 3GW Cheadle
    Lake View
    England
    Jul 05, 2021
    Lakeside
    SK8 3GW Cheadle
    Lake View
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Angelo Berger
    Lakeside
    SK8 3GW Cheadle
    Lake View
    England
    Jul 05, 2021
    Lakeside
    SK8 3GW Cheadle
    Lake View
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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