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CURRENT 2 CURRENT LIMITED
Person with Significant Control

CURRENT 2 CURRENT LIMITED: Person with Significant Control

    • Overview

    Company NameCURRENT 2 CURRENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CURRENT 2 CURRENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Marston
    Rayners Road
    Putney
    SW15 2AZ London
    6/19
    England
    		Apr 06, 2016
    Rayners Road
    Putney
    SW15 2AZ London
    6/19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 company.
    Mr Michael Andrew Hoyle
    Fryers Farm Lane
    Lane End
    HP14 3NP High Wycombe
    Fryers Farm House
    England
    		Apr 06, 2016
    Fryers Farm Lane
    Lane End
    HP14 3NP High Wycombe
    Fryers Farm House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 company.
    Mr Brian Geoffrey Barnard
    Paradise Road
    Kemnay
    AB51 5NJ Inverurie
    1
    Scotland
    		Apr 06, 2016
    Paradise Road
    Kemnay
    AB51 5NJ Inverurie
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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 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