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Name

Formationsholdings Limited

VAT ID no VAT ID available
Company No. 09086555 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Legalzoom Uk Holdings Ltd Status: Active Notified: 30/06/2017 Company Registration: 10799009 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bcsg Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2016 Company Registration: 08258480 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chead, Piers Status: Ceased Notified: 26/05/2016 Ceased: 09/09/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davis, John Status: Ceased Notified: 26/05/2016 Ceased: 09/09/2016 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Legalzoom Legal Services, Ltd Status: Ceased Notified: 09/09/2016 Ceased: 30/06/2017 Company Registration: 08823370 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Dwyer, Eamon Status: Ceased Notified: 26/05/2016 Ceased: 09/09/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Chead, Piers London, England Status: Active Notified: 16/06/2014 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Craig John Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Monestere, Frank Sherman Oaks, Usa Status: Active Notified: 14/10/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Oey, Peter Henry Redondo Beach, Usa Status: Active Notified: 14/10/2016 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Australian
    Peters, James Austin, Usa Status: Active Notified: 14/10/2016 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Telang, Sham Huntington Beach, Usa Status: Active Notified: 14/10/2016 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Plcconsultants LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Companies House Number: 05730980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Theformationscompany.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Companies House Number: 06924361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors