ALLSCREENS NATIONWIDE LIMITED: Person with Significant Control

  • Overview

    Company NameALLSCREENS NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04797846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLSCREENS NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    6
    England
    Jul 24, 2023
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14940945
    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.
    Mrs Donna Marie Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    Apr 06, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    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.
    Mr Samuel Paul Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    Apr 06, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Donna Marie Sole
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    Apr 06, 2019
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    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.
    Mr Daniel Scott Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    Apr 04, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    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.
    Mr Daniel Scott Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    Jun 13, 2017
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Paul Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    Jun 13, 2017
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Scott Sole
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    Jun 13, 2017
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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