SAVOY STEWART LIMITED: Person with Significant Control

  • Overview

    Company NameSAVOY STEWART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12728193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAVOY STEWART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Harry Braier
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Yes
    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.
    Mr Stephen Rajbenbach
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    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.
    Mr Darren Michael Best
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Moon Lane
    Barnet
    Ashdon House, Second Floor
    United Kingdom
    Jul 08, 2020
    Moon Lane
    Barnet
    Ashdon House, Second Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08951009
    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