MICHAEL ANTONY LTD: Person with Significant Control

  • Overview

    Company NameMICHAEL ANTONY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02195092
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MICHAEL ANTONY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aisling Dugani
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jul 21, 2023
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    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 Aaron Willoughby
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jul 21, 2023
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    No
    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.
    Ms Sherena Dugani
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jan 04, 2022
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    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.
    Miss Paula Dugani
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Apr 06, 2016
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Dabrowski
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Apr 06, 2016
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    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