CLEO FABRICS LTD

Company number 09806681

1 active person with significant control / 0 active statements

Mrs Julie Thomas-Smith (Active)

• Correspondence address: 39 Littledale Row, Trevenson Road, Newquay, Cornwall, United Kingdom, TR7 3EU
• Notified on: 6 April 2016
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Geoffrey Thomas-Smith (Ceased)

• Correspondence address: 39 Littledale Row, Trevenson Road, Newquay, Cornwall, England, TR7 3EU
• Notified on: 22 October 2017
• Ceased on: 4 March 2019
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%