15 SHELLDALE ROAD LIMITED: Person with Significant Control

  • Overview

    Company Name15 SHELLDALE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04864567
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 15 SHELLDALE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duncan Rosenthal
    Southdown Avenue
    BN1 6EG Brighton
    5
    England
    Feb 06, 2020
    Southdown Avenue
    BN1 6EG Brighton
    5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Micheal Sanderson
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15a
    England
    Aug 01, 2016
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15a
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Oliver Bell
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    England
    Aug 01, 2016
    Shelldale Road
    Portslade
    BN41 1LE Brighton
    15b
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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