OTHERGLEN LIMITED: Person with Significant Control

  • Overview

    Company NameOTHERGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OTHERGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dollbright Limited
    Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    England
    May 01, 2023
    Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    England
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    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.
    Ashbury Agencies
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    United Kingdom
    Jan 01, 2020
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 1985 To 1989 To 2006
    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.
    Stephanus Janke
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    Apr 06, 2016
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite 25
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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