STERLING REDUX LTD: Person with Significant Control

  • Overview

    Company NameSTERLING REDUX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STERLING REDUX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point
    United Kingdom
    Mar 25, 2019
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11694561
    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.
    28-30 Wolverhampton Street
    DY1 1DB Dudley
    Finch House
    West Midlands
    England
    Jan 14, 2019
    28-30 Wolverhampton Street
    DY1 1DB Dudley
    Finch House
    West Midlands
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11694504
    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 Anthony Paul Cargill
    20a Tilsdown
    GL11 5QL Dursley
    Cotswold House
    Gloucestershire
    United Kingdom
    Feb 01, 2017
    20a Tilsdown
    GL11 5QL Dursley
    Cotswold House
    Gloucestershire
    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.
    Mr Toby Murray Gladstone
    Eden Grove
    N7 8EF London
    33 Buckler Court
    United Kingdom
    Feb 01, 2017
    Eden Grove
    N7 8EF London
    33 Buckler Court
    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.

    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