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SUREBASE LIMITED
Person with Significant Control

SUREBASE LIMITED: Person with Significant Control

    • Overview

    Company NameSUREBASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01765420
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUREBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soflo Limited
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		Aug 22, 2023
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13081515
    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.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Apr 01, 2023
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stephen Philip Henshall
    Wakeman Close
    Walton Cardiff
    GL20 7SE Tewkesbury
    9
    Gloucestershire
    United Kingdom
    		Jul 10, 2016
    Wakeman Close
    Walton Cardiff
    GL20 7SE Tewkesbury
    9
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Joy Alexandra Henshall
    26 Droitwich Road
    Barbourne
    WR3 7LH Worcester
    Maple House
    Worcestershire
    England
    		Jul 10, 2016
    26 Droitwich Road
    Barbourne
    WR3 7LH Worcester
    Maple House
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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