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SHANDY SHACK LTD
Person with Significant Control

SHANDY SHACK LTD: Person with Significant Control

    • Overview

    Company NameSHANDY SHACK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11515523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHANDY SHACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shs Drinks Limited
    115
    George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    		Nov 22, 2024
    115
    George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc143082
    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.
    Dr Frederick Joseph York Gleadowe
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    England
    		Aug 14, 2018
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Stapleton
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    England
    		Aug 14, 2018
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Peter Stevens
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    England
    		Aug 14, 2018
    Buckland Road
    OX18 2AA Bampton
    Shandy Shack
    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.
    • 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