Person with Significant Control

ANDY NEAL LTD: Person with Significant Control

  • Overview

    Company NameANDY NEAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721841
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANDY NEAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bent Danholm
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    May 16, 2024
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United States
    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 Andrew Edward Neal
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    May 15, 2024
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    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