SUSANDREW LIMITED: Person with Significant Control

  • Overview

    Company NameSUSANDREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03995076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUSANDREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nicholson Batty
    Avellino Place
    34238 Sarasota
    5557
    Florida
    United States
    Apr 06, 2016
    Avellino Place
    34238 Sarasota
    5557
    Florida
    United States
    No
    Nationality: British
    Country of Residence: United States
    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.
    Mrs Susan Jackson Batty
    Avellino Place
    34238 Sarasota
    5557
    Florida
    United States
    Apr 06, 2016
    Avellino Place
    34238 Sarasota
    5557
    Florida
    United States
    No
    Nationality: British
    Country of Residence: United States
    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.

    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