THE SPANISH CARAVAN LIVERPOOL LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SPANISH CARAVAN LIVERPOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12793453
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE SPANISH CARAVAN LIVERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Stamper
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Aug 05, 2020
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Stamper
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Aug 05, 2020
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Marquart
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Aug 05, 2020
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kurt Wilson
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Aug 05, 2020
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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