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POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Person with Significant Control

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NamePOUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08484863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigmaroc Plc
    Swallow Street
    W1B 4DE London
    7-9
    England
    		Dec 18, 2017
    Swallow Street
    W1B 4DE London
    7-9
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05204176
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Poundfield Products (Group) Limited
    Creeting St. Peter
    IP6 8QG Ipswich
    The Grove
    England
    		Dec 18, 2017
    Creeting St. Peter
    IP6 8QG Ipswich
    The Grove
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr John Playsted Alston
    Swallow Street
    W1B 4DE London
    7-9
    England
    		Apr 06, 2016
    Swallow Street
    W1B 4DE London
    7-9
    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.
    Mr Mark Hamilton Jardine
    Swallow Street
    W1B 4DE London
    7-9
    England
    		Apr 06, 2016
    Swallow Street
    W1B 4DE London
    7-9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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