SEFTON HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSEFTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00577593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEFTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Pears Group Limited
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    Mar 25, 2025
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marcus Julian Romaine Bleasdale
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    Apr 06, 2016
    2 Leman Street
    E1W 9US London
    12th Floor, Aldgate Tower
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    Apr 06, 2016
    Molyneux Way
    Aintree
    L10 2JA Liverpool
    12
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00581335
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0