MARDLEYBURY USD LIMITED: Person with Significant Control

  • Overview

    Company NameMARDLEYBURY USD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304385
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARDLEYBURY USD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharlie Aveen Goddard
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Oct 04, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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 William Richard Thomas Crane
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Jul 01, 2023
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    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 company.
    Mrs Sharlie Aveen Goddard
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Aug 18, 2022
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Philip Campbell Goddard
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Aug 18, 2022
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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