SURREY INVESTORS CLUB LIMITED: Person with Significant Control

  • Overview

    Company NameSURREY INVESTORS CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10502978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SURREY INVESTORS CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Carter
    C/O Switch Accounting
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    Hampshire
    England
    Nov 29, 2016
    C/O Switch Accounting
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    Hampshire
    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.
    Mr Simon Charles Edward Barrington Hulme
    C/O Switch Accounting
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    Hampshire
    England
    Nov 29, 2016
    C/O Switch Accounting
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    Hampshire
    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.
    Mr Anthony John Carter
    37 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    England
    Nov 29, 2016
    37 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    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.

    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