co
Corporate
Observer
Homepage
Data
Great Britain
Company
AS (TAPES) LIMITED
Person with Significant Control

AS (TAPES) LIMITED: Person with Significant Control

    • Overview

    Company NameAS (TAPES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06970815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AS (TAPES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sb & Sb Holdings Limited
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    England
    		May 16, 2024
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Gillian Parsons
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		Apr 06, 2016
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		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 Andrew Martyn Nicholson
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		Apr 06, 2016
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		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 Steven William Gibson
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		Apr 06, 2016
    c/o ADHESIVE SPECIALITIES LIMITED
    Bone Lane
    RG14 5SH Newbury
    Tickitape House
    Berkshire
    		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 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.

    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