SAMICORP LIMITED: Person with Significant Control

  • Overview

    Company NameSAMICORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08728019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAMICORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Cooper
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    Dec 01, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    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.
    Mr James Douglas Turner
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    Apr 06, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    Apr 06, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Apr 06, 2016
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, 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