MYSIPP TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameMYSIPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05960426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MYSIPP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    May 13, 2020
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02869547
    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.
    Mr Graham Macdonald Muir
    Rectory End
    LE8 9EW Burton Overy
    The Old Rectory
    Leicestershire
    England
    Oct 02, 2017
    Rectory End
    LE8 9EW Burton Overy
    The Old Rectory
    Leicestershire
    England
    Yes
    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 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.
    Mr Joseph Brian Talbot
    Manor Road
    Easthorpe
    NG13 0DU Bottesford
    Three Gables
    Nottingham
    England
    Oct 02, 2017
    Manor Road
    Easthorpe
    NG13 0DU Bottesford
    Three Gables
    Nottingham
    England
    Yes
    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 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.
    Talbot And Muir Sipp Llp
    Clarendon Street
    NG1 5HQ Nottingham
    22 - 26
    United Kingdom
    Aug 23, 2016
    Clarendon Street
    NG1 5HQ Nottingham
    22 - 26
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc306490
    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 75% of the shares 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 75% of the voting rights in the company.
    Mr Stephen Charles Harper
    Clarendon Street
    NG1 5HQ Nottingham
    22
    Apr 06, 2016
    Clarendon Street
    NG1 5HQ Nottingham
    22
    Yes
    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 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