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SUK OLDCO LIMITED
Person with Significant Control

SUK OLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSUK OLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02759437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUK OLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Place
    HP11 1JU High Wycombe
    Kingsmead Business Park
    England
    		Jul 26, 2018
    Frederick Place
    HP11 1JU High Wycombe
    Kingsmead Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10984339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Paul Yates
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Jul 26, 2018
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brighouse Business Village, Brighouse Road
    TS2 1RT Middlesbrough
    7 River Court
    England
    		Nov 16, 2016
    Brighouse Business Village, Brighouse Road
    TS2 1RT Middlesbrough
    7 River Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10477355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Staples Mail Order Uk Limited
    Kingsmead Business Park
    Frederick Place
    HP11 1JU High Wycombe
    Hampden Court
    Buckinghamshire
    England
    		Apr 06, 2016
    Kingsmead Business Park
    Frederick Place
    HP11 1JU High Wycombe
    Hampden Court
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04497887
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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