SAI LUTON LIMITED: Person with Significant Control

  • Overview

    Company NameSAI LUTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAI LUTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbourne Pharmacy Limited
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    Nov 08, 2018
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03921152
    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.
    Mr Suresh Meghji Thanki
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    Apr 06, 2016
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Smita Suresh Thanki
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    Apr 06, 2016
    273-287 Regent Street
    W1B 2HA London
    First Floor Roxburghe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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