WAKEFIELD DEVELOPERS LIMITED: Person with Significant Control

  • Overview

    Company NameWAKEFIELD DEVELOPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13947531
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAKEFIELD DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sekhon Group Limited
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    Jan 18, 2024
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act2006
    Place RegisteredCompanies House Cardiff
    Registration Number12724642
    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 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 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.
    Mrs Sarita Kripalani
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    Mar 01, 2022
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunder Kripalani
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    Mar 01, 2022
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    Yes
    Nationality: English
    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.

    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