BLACK SWAN (EDWINSTOWE) LTD: Person with Significant Control

  • Overview

    Company NameBLACK SWAN (EDWINSTOWE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09762083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLACK SWAN (EDWINSTOWE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Maisies Way
    The Village, South Normanton
    DE55 2DS Derbyshire
    Moorewood House
    England
    Apr 22, 2022
    15 Maisies Way
    The Village, South Normanton
    DE55 2DS Derbyshire
    Moorewood House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12967333
    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.
    Pub People Group Holdings Limited
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Jun 23, 2021
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09762147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Albert Sammons
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    Aug 26, 2016
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 James Crawford
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    United Kingdom
    Aug 26, 2016
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    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 Andrew James Crawford
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Apr 06, 2016
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    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 Kevin Albert Sammons
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Apr 06, 2016
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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