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BANKS SADLER GROUP LIMITED
Person with Significant Control

BANKS SADLER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBANKS SADLER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BANKS SADLER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		Dec 10, 2019
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08774160
    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.
    American Express Company
    Vesey Street
    10285 New York
    200
    New York
    United States
    		Aug 31, 2017
    Vesey Street
    10285 New York
    200
    New York
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityNew York
    Place RegisteredNys Department Of State
    Registration Number13-4922250
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ian Campbell
    The Mount
    NW3 6SZ London
    2
    United Kingdom
    		Apr 06, 2016
    The Mount
    NW3 6SZ London
    2
    United Kingdom
    		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 William Geoffrey Sadler
    HP18 9UL Oakley
    Waterslade Farmhouse
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    HP18 9UL Oakley
    Waterslade Farmhouse
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kongdom
    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