SOUTH ESSEX STOCKHOLDERS LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTH ESSEX STOCKHOLDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01219136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTH ESSEX STOCKHOLDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Mar 26, 2018
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09453951
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Jun 02, 2016
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10201979
    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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Eyre
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    Apr 06, 2016
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard John Eyre
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    Apr 06, 2016
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Rout
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    Apr 06, 2016
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Rout
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    Apr 06, 2016
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10201979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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