WATSONS SIPP 20372/3 LTD: Person with Significant Control

  • Overview

    Company NameWATSONS SIPP 20372/3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09094547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATSONS SIPP 20372/3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Oct 11, 2023
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05583075
    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 Andrew Roy Leighton
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Apr 06, 2016
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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