Person with Significant Control

ELLA SHOES LTD: Person with Significant Control

  • Overview

    Company NameELLA SHOES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430630
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELLA SHOES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Smith
    16 Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    Fb Accountancy Services Ltd
    Essex
    England
    Apr 12, 2021
    16 Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    Fb Accountancy Services Ltd
    Essex
    England
    Yes
    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.
    Mrs Hayley Smith
    16 Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    Fb Accountancy Services Ltd
    Essex
    England
    Apr 12, 2021
    16 Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    Fb Accountancy Services Ltd
    Essex
    England
    Yes
    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.
    M & H Smith Limited
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    England
    Apr 12, 2021
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegister Of Companies
    Registration Number13188222
    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 John Smith
    Trade City
    Ashton Road
    RM3 8UF Romford
    Unit 6
    Essex
    England
    Apr 06, 2016
    Trade City
    Ashton Road
    RM3 8UF Romford
    Unit 6
    Essex
    England
    Yes
    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.
    Lisa Smith
    Trade City
    Ashton Road
    RM3 8UF Romford
    Unit 6
    Essex
    England
    Apr 06, 2016
    Trade City
    Ashton Road
    RM3 8UF Romford
    Unit 6
    Essex
    England
    Yes
    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