COMFORTSHIELD GROUP UK LIMITED
Company number 12716395 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Stephen Andrew Harris
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
- 2023-06-23
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29, Maycross Avenue, Morden, SM4 4DD, England
Mr James Patrick Kelly
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-04-20
- Date of birth
- March 1974
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 256, Martin Way, Morden, SM4 4AW, England
Mr Simon James Martin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-04-19
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 256, Martin Way, Morden, SM4 4AW, England
Statement
The company knows of no individual or entity with significant control.
Stephen Harris
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
- 2020-07-03
- Ceased on
- 2023-06-23
- Correspondence address
- 29, Maycross Avenue, Morden, SM4 4DD, England
- Legal form
- Limited Company
- Place registered
- Hong Kong
- Registration number
- 71967380-000-06-20-8
- Country registered
- Hong Kong