# Theformationscompany.com Limited

## Details

- **Company number:** [06924361](https://find-and-update.company-information.service.gov.uk/company/06924361)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2009
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Legalzoom International Holdings Ltd](/group/39319) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USTUSOY, Erdin Engin | director | 4 Apr 2023 |  |
| SONG, Young Il | director | 21 Feb 2020 | 4 Apr 2023 |
| PREECE, Richard Neil | director | 21 Feb 2020 | 29 Mar 2021 |
| OEY, Peter Henry | director | 14 Oct 2016 | 21 Feb 2020 |
| CHEAD, Piers | director | 4 Jun 2009 | 21 Feb 2020 |
| PETERS, James | director | 14 Oct 2016 | 30 Jun 2017 |
| TELANG, Sham | director | 14 Oct 2016 | 30 Jun 2017 |
| HOLT, Craig John | director | 14 Oct 2016 | 30 Jun 2017 |
| MONESTERE, Frank | director | 14 Oct 2016 | 30 Jun 2017 |
| DAVIS, John | director | 17 Feb 2012 | 14 Oct 2016 |
| CHEAD, Margaret | secretary | 4 Jun 2009 | 23 Apr 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legalzoom Uk Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2017 |  |
| Formationsholdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 May 2017 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £225,530 | 2 |



## Owned by

Theformationscompany.com Limited → [Legalzoom UK Holdings Ltd](/company/10799009) → [Legalzoom International Holdings Ltd](/company/10795825)





## Registered address

13,765 companies are registered at this address - likely a registration agent.