EVANS ASHFORD INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	EVANS ASHFORD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06006477
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	Feb 11, 2020

Persons with significant controls

Name

Notified On

Address

Ceased

Dec 21, 2018

Millshaw

LS11 8EG Leeds

Millshaw

England

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 Michael White Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helga Ingeborg Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Yes

Nationality: German

Country of Residence: Monaco

Natures of Control

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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sanne Group Plc

Apr 06, 2016

Castle Street

JE4 5UT St Helier

Jersey

Yes

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.

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