SJC 125 LIMITED: Person with Significant Control

  • Overview

    Company NameSJC 125 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SJC 125 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derby Road
    Stretton
    DE13 0DW Burton-On-Trent
    Stretton House
    England
    Dec 01, 2019
    Derby Road
    Stretton
    DE13 0DW Burton-On-Trent
    Stretton House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9248910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Frank Cedric Heap
    Stretton House
    Derby Road
    DE13 0DW Burton On Trent
    Staffordshire
    Jun 30, 2016
    Stretton House
    Derby Road
    DE13 0DW Burton On Trent
    Staffordshire
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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