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SOH BRANDS HOLDINGS LIMITED
Person with Significant Control

SOH BRANDS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSOH BRANDS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06303241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOH BRANDS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swinsty Fold
    Norwood
    HG3 1TE Harrogate
    Swallow Beck Barn
    England
    		Mar 26, 2019
    Swinsty Fold
    Norwood
    HG3 1TE Harrogate
    Swallow Beck Barn
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11821876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Duchy Road
    HG1 2HB Harrogate
    106
    North Yorkshire
    United Kingdom
    		Mar 26, 2019
    Duchy Road
    HG1 2HB Harrogate
    106
    North Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11814440
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Carthy
    4 Sceptre House Hornbeam Square
    Hornbeam Business Park
    HG2 2PB Harrogate
    North Yorkshire
    		May 02, 2017
    4 Sceptre House Hornbeam Square
    Hornbeam Business Park
    HG2 2PB Harrogate
    North Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus William Black
    4 Sceptre House Hornbeam Square
    Hornbeam Business Park
    HG2 2PB Harrogate
    North Yorkshire
    		May 02, 2017
    4 Sceptre House Hornbeam Square
    Hornbeam Business Park
    HG2 2PB Harrogate
    North Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    		Jun 01, 2016
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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