Person with Significant Control

SUBMIT LTD: Person with Significant Control

  • Overview

    Company NameSUBMIT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10448078
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUBMIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Mcnally
    Hatton Garden
    EC1N 8LE London
    63/66 Fitth Floor Suite 23
    England
    Mar 06, 2020
    Hatton Garden
    EC1N 8LE London
    63/66 Fitth Floor Suite 23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tye Douglas Macleod
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    Feb 02, 2020
    Maling Close
    DL14 8EU Bishop Auckland
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whalley Range
    Blackburn
    292
    United Kingdom
    Oct 26, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09324528
    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.

    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