TAY MILLS (DUNDEE) LIMITED: Person with Significant Control

  • Overview

    Company NameTAY MILLS (DUNDEE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06563753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAY MILLS (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    Aug 09, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10057632
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Metcalf
    Manchester International
    Office Centre Styal Road
    M22 5WB Manchester
    Suite 3d,
    England
    Feb 21, 2023
    Manchester International
    Office Centre Styal Road
    M22 5WB Manchester
    Suite 3d,
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony James Sharples
    Manchester International
    Office Centre Styal Road
    M22 5WB Manchester
    Suite 3d,
    England
    Feb 21, 2023
    Manchester International
    Office Centre Styal Road
    M22 5WB Manchester
    Suite 3d,
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Styal Road
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    England
    Apr 06, 2016
    Styal Road
    M22 5WB Manchester
    Suite 3d, Manchester International Office Centre
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10057632
    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.

    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