Person with Significant Control

SPAMCO LTD: Person with Significant Control

  • Overview

    Company NameSPAMCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02768834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPAMCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Charles Alexander Hunt
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    Feb 05, 2021
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    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 Ian Cameron Hunt
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    Nov 30, 2019
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    No
    Nationality: British
    Country of Residence: England
    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 Sally Polaine
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    Jul 01, 2016
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    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 Reginald Polaine
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    Jul 01, 2016
    Cr
    Bates Industrial Estate Wycombe Road
    HP14 3PD Stokenchurch
    Unit 1
    Bucks
    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