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STEP5 MIDCO LIMITED
Person with Significant Control

STEP5 MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSTEP5 MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STEP5 MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Step5 Group Holdings Limited
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Nov 27, 2020
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Share
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number12623486
    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 Shyamali Biswas Fenton
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Nov 24, 2020
    Fountain Street
    M2 2AN Manchester
    53
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Andrea Clare Holmes
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Nov 24, 2020
    Fountain Street
    M2 2AN Manchester
    53
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Dickel
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Jun 30, 2016
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Yes
    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.
    Mr William Clive Fenton
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Jun 30, 2016
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Yes
    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.
    Mr James Leigh Berrisford
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Jun 30, 2016
    Fountain Street
    M2 2AN Manchester
    53
    England
    		Yes
    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.

    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