CONRAD (SITTINGBOURNE) LIMITED: Person with Significant Control

  • Overview

    Company NameCONRAD (SITTINGBOURNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10186598
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONRAD (SITTINGBOURNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    Sep 01, 2021
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12884399
    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.
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    Oct 29, 2019
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10968901
    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 William David Stewart
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    May 18, 2016
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Michael Davies
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    May 18, 2016
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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