INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Person with Significant Control

INTERNATIONAL TRIMMINGS AND LABELS LIMITED: Person with Significant Control

Overview

Company Name	INTERNATIONAL TRIMMINGS AND LABELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02455003
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1989

Who are the persons with significant control of INTERNATIONAL TRIMMINGS AND LABELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Kennedy Gain Thomas More Square E1W 1YW London Quadrant House, 6th Floor England	Mar 18, 2019	Thomas More Square E1W 1YW London Quadrant House, 6th Floor England	No
	Nationality: British Country of Residence: Switzerland
	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.
Mr Christopher Stefan Seabrooke Ground Floor, Commerce Square, Building 4 , 39 Rivonia Road, Sandhurst, Sandton 2196 Johannesburg Sabvest Limited South Africa	Jan 17, 2018	Ground Floor, Commerce Square, Building 4 , 39 Rivonia Road, Sandhurst, Sandton 2196 Johannesburg Sabvest Limited South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen Lewis 150 West Street Sandton 2196 Johannesburg Ensafrica South Africa	Jan 17, 2018	150 West Street Sandton 2196 Johannesburg Ensafrica South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip Coutts-Trotter Psg House Alphen Park, Constantia Main Road, Constantia Cape Town Sa Bias Industries (Pty) Ltd South Africa	Jan 17, 2018	Psg House Alphen Park, Constantia Main Road, Constantia Cape Town Sa Bias Industries (Pty) Ltd South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nigel Stuart Hamilton Hughes Ground Floor, Commerce Square, Building 4 , 39 Rivonia Road, Sandhurst, Sandton 2196 Johannesburg Sabvest Limited South Africa	Jan 17, 2018	Ground Floor, Commerce Square, Building 4 , 39 Rivonia Road, Sandhurst, Sandton 2196 Johannesburg Sabvest Limited South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Kennedy Gain St James's SW1Y 6QU London 15 King Street United Kingdom	Dec 31, 2017	St James's SW1Y 6QU London 15 King Street United Kingdom	Yes
	Nationality: South African Country of Residence: United Kingdom
	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.

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.
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