STANWELL LEGENDARY LTD: Person with Significant Control

  • Overview

    Company NameSTANWELL LEGENDARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09545429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STANWELL LEGENDARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mallory
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    Nov 02, 2018
    LS8 4DA Leeds
    5 King Edwins Court
    United Kingdom
    No
    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.
    Mr David James Seaman
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    Jul 13, 2018
    NR28 9EL North Walsham
    15 Ashfield Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Brogan Cooper
    L10 9LP Liverpool
    29 Harrismith Road
    United Kingdom
    Oct 10, 2017
    L10 9LP Liverpool
    29 Harrismith Road
    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.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    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.

    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