Person with Significant Control

ST PHILIPS LTD: Person with Significant Control

  • Overview

    Company NameST PHILIPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10775666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ST PHILIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Downer
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    Dec 16, 2022
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    No
    Nationality: British
    Country of Residence: Monaco
    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.
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    Dec 16, 2019
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12329422
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    Dec 16, 2019
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08321966
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St Philips Properties (Jersey) Limited
    Esplanade
    JE4 2QP St Helier
    28
    Jersey
    Mar 16, 2018
    Esplanade
    JE4 2QP St Helier
    28
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number119724
    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 Daniel Richard Le Neveu
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    May 17, 2017
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    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.

    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