MARKS SATTIN (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMARKS SATTIN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01594927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARKS SATTIN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheffield Road
    S41 8JY Chesterfield
    Unit A, The Glass Yard
    England
    Nov 07, 2018
    Sheffield Road
    S41 8JY Chesterfield
    Unit A, The Glass Yard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07577190
    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.
    Fiveten Acquisition Limited
    High Holborn
    WC1V 7PB London
    322
    England
    Apr 06, 2016
    High Holborn
    WC1V 7PB London
    322
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales Registry
    Registration Number5916136
    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.

    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