co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUREGROWTH LTD
Person with Significant Control

SUREGROWTH LTD: Person with Significant Control

    • Overview

    Company NameSUREGROWTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUREGROWTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Anthony Wilson
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 06, 2021
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		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.
    Wazena Wotton
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 13, 2019
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    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.
    Lee Andrew O'Neil Brown
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Sep 20, 2018
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Philip Krishan Nehra
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Apr 16, 2018
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    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.
    Kelly Louise Topping
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 25, 2016
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    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.
    Simon Brook
    Sunnyhill Road
    SW16 2BJ London
    8-10, Mailbox 21
    England
    		Jul 22, 2016
    Sunnyhill Road
    SW16 2BJ London
    8-10, Mailbox 21
    England
    		Yes
    Nationality: British
    Country of Residence: France
    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.
    • The person has the right to exercise, or actually exercises, 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