DEMELZA TRADING LTD: Person with Significant Control

  • Overview

    Company NameDEMELZA TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEMELZA TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alexander
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    England
    Jun 04, 2021
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    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 voting rights in the company.
    Mr Darren Charles Anstee
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    England
    Jun 04, 2021
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    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 voting rights in the company.
    Mrs Debbie Kemp
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    England
    Jun 04, 2021
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    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 voting rights in the company.
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    England
    Apr 06, 2016
    Rook Lane
    Bobbing
    ME9 8DZ Sittingbourne
    Demelza House
    England
    No
    Legal FormRegistered Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2948500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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