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DECISIVE UK HOLDINGS LIMITED
Person with Significant Control

DECISIVE UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDECISIVE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15511343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DECISIVE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Decisive Dividend Corporation
    Kirschner Road
    Kelowna
    #260 1855
    British Columbia
    Canada
    		Apr 10, 2024
    Kirschner Road
    Kelowna
    #260 1855
    British Columbia
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityBusiness Corporations Act (British Columbia)
    Place RegisteredBc Registries And Online Services
    Registration NumberBc0951772
    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 Allan Melville Sparkes
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		Apr 04, 2024
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		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.
    Mrs Margaret Gene Sparkes
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		Apr 04, 2024
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		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 Simon James Sparkes
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		Feb 21, 2024
    Halifax Road
    HX5 0SH Elland
    Woodside Mill
    West Yorkshire
    United Kingdom
    		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