Person with Significant Control

SYCOUS LIMITED: Person with Significant Control

  • Overview

    Company NameSYCOUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08836039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYCOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcus Werner Lehmann
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    5445
    Luxembourg
    Mar 31, 2019
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    5445
    Luxembourg
    No
    Nationality: Luxembourger
    Country of Residence: Germany
    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.
    Alexander Michael Lehmann
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    Luxembourg
    Mar 31, 2019
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    Luxembourg
    No
    Nationality: Luxembourger
    Country of Residence: Germany
    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 Matthew Thomas Hall
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    Mar 31, 2019
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    No
    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.
    Luke Hadleigh Chambers
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    Mar 31, 2019
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    No
    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.
    Luke Hadleigh Chambers
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    Apr 06, 2016
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    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 Matthew Thomas Hall
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    Apr 06, 2016
    1 Harper Street
    LS2 7EA Leeds
    New York House
    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.
    Joseph Collier
    The Calls
    LS2 7EY Leeds
    46
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    The Calls
    LS2 7EY Leeds
    46
    West Yorkshire
    United Kingdom
    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 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