SANDBANKS CAPITAL PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameSANDBANKS CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07704922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANDBANKS CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Ian James
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    United Kingdom
    No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Elizabeth James
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Robert Ian James
    Market Square
    CA17 4QT Kirkby Stephen
    C/O Kilvington Solicitors, Westmorland House
    Cumbria
    England
    Apr 06, 2016
    Market Square
    CA17 4QT Kirkby Stephen
    C/O Kilvington Solicitors, Westmorland House
    Cumbria
    England
    No
    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