SUGRUE HUTSON VINEYARDS LIMITED: Person with Significant Control

  • Overview

    Company NameSUGRUE HUTSON VINEYARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14398114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUGRUE HUTSON VINEYARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Sep 25, 2024
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15782622
    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.
    Hutson Management Ltd
    St Swithun Street
    SO23 9JP Winchester
    Waynflete House
    Hampshire
    England
    Oct 04, 2022
    St Swithun Street
    SO23 9JP Winchester
    Waynflete House
    Hampshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05227714
    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 Dermot Ronan Sugrue
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    Oct 04, 2022
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    Yes
    Nationality: Irish
    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