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FIVE NINE AGENCY LTD
Person with Significant Control

FIVE NINE AGENCY LTD: Person with Significant Control

    • Overview

    Company NameFIVE NINE AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11407781
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIVE NINE AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Mason
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Feb 13, 2024
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    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.
    Mrs Laura Elizabeth Mason
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Jun 11, 2018
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    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.

    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