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SOURCED DEVELOPMENT GROUP LTD
Person with Significant Control

SOURCED DEVELOPMENT GROUP LTD: Person with Significant Control

    • Overview

    Company NameSOURCED DEVELOPMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOURCED DEVELOPMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Karen Waller
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    		Dec 21, 2023
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sourced Development Group Holding Fz Lle
    Creative Tower
    4422
    Fujairah
    Fujairah
    United Arab Emirates
    		Nov 09, 2022
    Creative Tower
    4422
    Fujairah
    Fujairah
    United Arab Emirates
    		Yes
    Legal FormLimited Liability Entity
    Country RegisteredUnited Arab Emirates
    Legal AuthorityCompany Act 2015
    Place RegisteredUnited Arab Emirates
    Registration Number16616/2020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Joanne Karen Waller
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    		Mar 14, 2020
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Patrick Moss
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    		Mar 06, 2019
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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