JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04192904
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Merryck Swallow
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    Apr 06, 2016
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Turner
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    Apr 06, 2016
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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