SANDY NOMINEES (2) LIMITED: Person with Significant Control

  • Overview

    Company NameSANDY NOMINEES (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04840554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SANDY NOMINEES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Richard Hutchinson
    The Manor
    Potton
    SG19 2RN Sandy
    3
    Bedfordshire
    England
    Apr 06, 2016
    The Manor
    Potton
    SG19 2RN Sandy
    3
    Bedfordshire
    England
    No
    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 Jill Chapman
    Brookfields
    Potton
    SG19 2TL Sandy
    15
    Bedfordshire
    England
    Apr 06, 2016
    Brookfields
    Potton
    SG19 2TL Sandy
    15
    Bedfordshire
    England
    No
    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.

    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