ST ANNES VETS LIMITED: Person with Significant Control

  • Overview

    Company NameST ANNES VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08423555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ST ANNES VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Feb 16, 2021
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10790375
    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.
    Mrs Henrietta Clare Longman
    St Anne's Road
    BN21 2DJ Eastbourne
    6
    East Sussex
    England
    May 01, 2019
    St Anne's Road
    BN21 2DJ Eastbourne
    6
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Andrew Simon Devile
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Feb 28, 2017
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Yes
    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.
    Mr Aled Isfoel Thomas
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Feb 28, 2017
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Yes
    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.
    Mr Raymundus Gabriel Bouwman
    St. Annes Road
    BN21 2DJ Eastbourne
    6
    East Sussex
    Feb 28, 2017
    St. Annes Road
    BN21 2DJ Eastbourne
    6
    East Sussex
    Yes
    Nationality: Dutch
    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