UNDER WRAPS LTD: Person with Significant Control

  • Overview

    Company NameUNDER WRAPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07329199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UNDER WRAPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Jane Sweales
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    Jun 30, 2016
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David James Sweales
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    Jun 30, 2016
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    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.

    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