JORGE COLMENARES LIMITED: Person with Significant Control

  • Overview

    Company NameJORGE COLMENARES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625681
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JORGE COLMENARES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Colmenares
    76 Anglesea Road
    SO15 5QS Southampton
    Flat 1
    England
    Apr 06, 2016
    76 Anglesea Road
    SO15 5QS Southampton
    Flat 1
    England
    No
    Nationality: Spanish
    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.
    Mrs Patricia Del Valle Parra Lara
    76 Anglesea Road
    SO15 5QS Southampton
    Flat 1
    England
    Apr 06, 2016
    76 Anglesea Road
    SO15 5QS Southampton
    Flat 1
    England
    No
    Nationality: Spanish
    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.

    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