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SHOP4ALL LIMITED
Person with Significant Control

SHOP4ALL LIMITED: Person with Significant Control

    • Overview

    Company NameSHOP4ALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05432291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHOP4ALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    		Dec 07, 2023
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00462411
    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.
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    		May 20, 2022
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03156034
    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.
    Miss Susan Kerly
    Ellis Way
    Questor
    DA1 1JX Dartford
    Unit 2
    Kent
    		Apr 06, 2016
    Ellis Way
    Questor
    DA1 1JX Dartford
    Unit 2
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 shares in the company.
    Mr Geoffrey Ronald Kerly
    Ellis Way
    Questor
    DA1 1JX Dartford
    Unit 2
    Kent
    		Apr 06, 2016
    Ellis Way
    Questor
    DA1 1JX Dartford
    Unit 2
    Kent
    		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.

    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