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STEPHEN THOMAS LTD
Person with Significant Control

STEPHEN THOMAS LTD: Person with Significant Control

    • Overview

    Company NameSTEPHEN THOMAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08291539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STEPHEN THOMAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gerald Casey
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Nov 13, 2019
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    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.
    Mr Andrew Gerald Casey
    Knowles Farm Estate
    Wycke Hill
    CM9 6SH Maldon
    Lgj House
    Essex
    England
    		Nov 01, 2016
    Knowles Farm Estate
    Wycke Hill
    CM9 6SH Maldon
    Lgj House
    Essex
    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.
    Mr David Roland Vacani
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Nov 01, 2016
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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