CompaniesInTheUK

P2P WORLDWIDE LTD

Company number 06921546 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Sukhpreet Singh Sidhu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-01-01
Date of birth
June 1994
Nationality
Indian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Harpreet Singh Sandhar

Individual 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
2019-08-03
Date of birth
June 1976
Nationality
Indian
Country of residence
England
Correspondence address
Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England

Mr Sandhar Singh

Individual 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
2020-06-02
Ceased on
2020-09-07
Date of birth
June 1976
Nationality
Indian
Country of residence
England
Correspondence address
215 Ringwood Crescent, Bristol, United Kingdom, BS10 5QY, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2020-06-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited By Shares
Place registered
England
Registration number
04542138
Country registered
England

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2020-06-02
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43, Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA