C S REGULATORY LTD

Company number 06754101 ·

Active

1 active / 2 ceased · persons with significant control

Sc & Co Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-20
Correspondence address
The Old Courthouse, 18-20 St. Peters Churchyard, Derby, DE1 1NN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
11786375
Country registered
England

Mr Steven William Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN

Mr Craig Aaron Deegan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
18-20, The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN