Person with Significant Control

SPFB LIMITED: Person with Significant Control

  • Overview

    Company NameSPFB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05205029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPFB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Leslie Smith
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    Apr 06, 2016
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Diana Patricia Smith
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    Apr 06, 2016
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    No
    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.
    • 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) have the right to exercise, or actually exercise, 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