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CONSOLIDATED GLOBAL LIMITED

Company number 12480872

Persons with significant control: 1 person with significant control / 0 statements

Mr Osaretin Ugowe

Correspondence address
74 Furzehill Road, Borehamwood, Hertfordshire, England, WD6 2EB
Notified on
3 November 2021
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Adetokunbo Saheed Omidiran Ceased

Correspondence address
197 Dollis Hill Lane, London, England, NW2 6EY
Notified on
12 October 2020
Ceased on
3 November 2021
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
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%

Mr Osaretin Ugowe Ceased

Correspondence address
Integral Global Suite, 86 Paul Street, London, United Kingdom, EC2A 4NE
Notified on
7 May 2020
Ceased on
12 October 2020
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
25 February 2020
Ceased on
7 May 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
25 February 2020
Ceased on
7 May 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control