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SPAN CORP LTD
Person with Significant Control

SPAN CORP LTD: Person with Significant Control

    • Overview

    Company NameSPAN CORP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04902212
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPAN CORP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Holliday Samuel Ross
    Arundel Business Park
    Claywheels Lane Hillsborough
    S6 1LZ Sheffield
    Unit 6,
    South Yorkshire
    		Dec 20, 2024
    Arundel Business Park
    Claywheels Lane Hillsborough
    S6 1LZ Sheffield
    Unit 6,
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nathan Stuart Hale
    Arundel Business Park
    Claywheels Lane Hillsborough
    S6 1LZ Sheffield
    Unit 6,
    South Yorkshire
    		Dec 20, 2024
    Arundel Business Park
    Claywheels Lane Hillsborough
    S6 1LZ Sheffield
    Unit 6,
    South Yorkshire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sawgrass Technologies Inc
    Highway 17 North
    Mount Pleasant
    SC29466 Charleston
    2233
    United States
    		Apr 06, 2016
    Highway 17 North
    Mount Pleasant
    SC29466 Charleston
    2233
    United States
    		Yes
    Legal FormLlc
    Country RegisteredSouth Carolina
    Legal AuthoritySouth Carolina
    Place RegisteredSouth Carolina
    Registration Number93933xxx
    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