2SAN GLOBAL LIMITED
Company number 12620104 · Monitor this company
2 active / 3 ceased · persons with significant control
2 San Global Holdings
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-03
- Correspondence address
- Unit 11, Oakwood Way, Carnforth, LA5 9FD, England
- Legal form
- Limited Company
- Place registered
- N/A
- Registration number
- 13476087
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Shavano Park Investments Pty Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-12-20
- Ceased on
- 2023-01-03
- Correspondence address
- 2a Hope Street Ermington, 2115, New South Wales, Australia
- Legal form
- Proprietary Limited Company
- Place registered
- Registered In New South Wales, Australia
- Registration number
- 144 484 122
- Country registered
- Australia
Mr Simon Whiley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-12-20
- Ceased on
- 2023-01-03
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England
Dean Athol Hales
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2020-05-26
- Ceased on
- 2022-12-20
- Date of birth
- August 1982
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England