EXPANSION LABS LIMITED: Person with Significant Control

  • Overview

    Company NameEXPANSION LABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXPANSION LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Slater
    Cowling Road
    PR6 9FE Chorley
    Unit 4 The Bridge
    Lancashire
    England
    Jun 01, 2018
    Cowling Road
    PR6 9FE Chorley
    Unit 4 The Bridge
    Lancashire
    England
    No
    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 Steven Hickey
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    Sep 09, 2016
    BB5 1LP Accrington
    22-28 Willow Street
    Lancashire
    England
    No
    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 Anthony Walter Bury
    BB5 5PN Clayton Le Moors
    10 Rishton Road
    Lancashire
    England
    Sep 09, 2016
    BB5 5PN Clayton Le Moors
    10 Rishton Road
    Lancashire
    England
    No
    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 Anthony Walter Bury
    12a Meadway
    Padiham
    BB12 7NG Burnley
    Suite 104, Group First House
    Lancashire
    England
    Sep 09, 2016
    12a Meadway
    Padiham
    BB12 7NG Burnley
    Suite 104, Group First House
    Lancashire
    England
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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