CONTINUITAS LTD

Company number 10911648 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Marek Tomcisak

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-25
Date of birth
July 1973
Nationality
British
Country of residence
Scotland
Correspondence address
44 Grangepans, Boness, EH519PA, Scotland

Cfs Secretaries Limited

Corporate entity Ceased

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
2019-09-09
Ceased on
2019-09-25
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-09
Ceased on
2019-09-25
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-08-11
Ceased on
2019-09-09
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.