Person with Significant Control

SEERGRILLS LTD: Person with Significant Control

  • Overview

    Company NameSEERGRILLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12949210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEERGRILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawan Kumar Sudera
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    Oct 19, 2022
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    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 Jamie Mathew Thomas Thornton
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    Aug 04, 2021
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jordan Mark Aspley
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edward Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    Yes
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Suraj Kumar Sudera
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    Jul 04, 2021
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Phipps
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Jun 02, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edward Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    Oct 14, 2020
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    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 Jordan Mark Aspley
    Bell Road
    WS5 3JW Walsall
    56
    England
    Oct 14, 2020
    Bell Road
    WS5 3JW Walsall
    56
    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.
    Mr Suraj Kumar Sudera
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    Oct 14, 2020
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    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.

    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