654 DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company Name654 DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 654 DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Joe Roy Egginton
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Jun 19, 2017
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jenny Carole Egginton
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Jun 19, 2017
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    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.
    Mr Nigel Boyd Egginton
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Jun 19, 2017
    Unit 9 Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    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.

    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