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SANDS MANAGEMENT COMPANY LIMITED
Person with Significant Control

SANDS MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSANDS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANDS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gillett
    Beaufort Road
    Clifton
    BS8 2JX Bristol
    Beaufort Lodge
    England
    		Apr 06, 2016
    Beaufort Road
    Clifton
    BS8 2JX Bristol
    Beaufort Lodge
    England
    		Yes
    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.
    Mr Brian John Moone
    Northam Close
    Lower Earley
    RG6 3AJ Reading
    9
    England
    		Apr 06, 2016
    Northam Close
    Lower Earley
    RG6 3AJ Reading
    9
    England
    		No
    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.
    Mrs Anne Moone
    Bay View Road
    EX34 7DQ Woolacombe
    Flat 4 The Sands Apartments
    England
    		Apr 06, 2016
    Bay View Road
    EX34 7DQ Woolacombe
    Flat 4 The Sands Apartments
    England
    		No
    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