MATES REWARDS LTD: Person with Significant Control

  • Overview

    Company NameMATES REWARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11356932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MATES REWARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Michael Boult
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    May 11, 2018
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Steven Samuel
    Tansey End
    SG18 8WL Biggleswade
    19
    United Kingdom
    May 11, 2018
    Tansey End
    SG18 8WL Biggleswade
    19
    United Kingdom
    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 holds, 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.

    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