SABLE LEIGH CONSULTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameSABLE LEIGH CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07007876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SABLE LEIGH CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aecom Holdings Limited
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    Feb 12, 2022
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03745592
    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.
    Brindley Place
    B1 2JB Birmingham
    4
    England
    Oct 04, 2021
    Brindley Place
    B1 2JB Birmingham
    4
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12220108
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • 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 Ian George Walters
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    Apr 06, 2016
    Navigation Street
    B2 4BT Birmingham
    Suite 203, Guildhall Buildings
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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