CADEBY TREE SALES LTD: Person with Significant Control

  • Overview

    Company NameCADEBY TREE SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03990790
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CADEBY TREE SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Flamson
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Thomas Alex Theobald
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    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.
    Mr Mark Owen Hook
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Aug 23, 2019
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Alex Theobald
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Apr 06, 2016
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Yes
    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.

    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