SITEX ORBIS PROTECTION LIMITED: Person with Significant Control

  • Overview

    Company NameSITEX ORBIS PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09868727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SITEX ORBIS PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Towns
    Cambridge Way
    CB9 9HN Haverhill
    39
    England
    Nov 01, 2022
    Cambridge Way
    CB9 9HN Haverhill
    39
    England
    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.
    Mrs Lauren Deani
    Oakley Close
    RM20 4AN Grays
    41
    England
    Feb 01, 2021
    Oakley Close
    RM20 4AN Grays
    41
    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.
    Miss Kelly Deani
    Oakley Close
    RM20 4AN Grays
    41
    England
    Jan 25, 2019
    Oakley Close
    RM20 4AN Grays
    41
    England
    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.
    Mrs Michelle Louise Mcclenaghan
    Oakley Close
    RM20 4AN Grays
    41
    England
    Apr 06, 2016
    Oakley Close
    RM20 4AN Grays
    41
    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.

    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