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HISTORY MAKERS 27 LTD
Person with Significant Control

HISTORY MAKERS 27 LTD: Person with Significant Control

    • Overview

    Company NameHISTORY MAKERS 27 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15597868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HISTORY MAKERS 27 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kelly
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Jul 23, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		No
    Nationality: British,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.
    Mrs Sarah Louise Jobling
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Mar 27, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		No
    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.
    Mr Matthew John Dunbar Platts-Mills
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Mar 27, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		No
    Nationality: British
    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