AP LANDSCAPES AND GARDEN DESIGN LTD: Person with Significant Control

  • Overview

    Company NameAP LANDSCAPES AND GARDEN DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13004982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AP LANDSCAPES AND GARDEN DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiny Penny Ltd
    Clarence Road
    LE10 1DR Hinckley
    70
    England
    Nov 01, 2021
    Clarence Road
    LE10 1DR Hinckley
    70
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13706777
    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 John Dos Santos
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Jun 01, 2021
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    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 Shane Underwood
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    Jun 01, 2021
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Antony Paul Underwood
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Nov 09, 2020
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    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.

    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