SANIBEL FOUNDATION: Person with Significant Control

  • Overview

    Company NameSANIBEL FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07037120
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANIBEL FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gema Glover
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    Apr 11, 2018
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    Yes
    Nationality: Spanish
    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.
    Mr John Cecil Dessauer
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    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.
    Mr David Arthur Herridge
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    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.
    Mr Andrew Cameron Ross
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    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.

    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