JOHN6 LIMITED

Company number 10842263 ·

Active

2 active / 2 ceased · persons with significant control

Mr Panayiotis Alexander Michaletos

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-27
Date of birth
December 1969
Nationality
South African
Country of residence
England
Correspondence address
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom

Wandsworth Sand & Stone Ltd

Corporate entity Active

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
2017-06-29
Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
07399950
Country registered
England And Wales

Peter Mcallister Todd

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-19
Ceased on
2024-03-27
Date of birth
February 1959
Nationality
British
Country of residence
Mauritius
Correspondence address
C/O Osiris, 5th Floor, La Croisette, Grand Bay, Mauritius

Wandsworth Sand & Stone Ltd

Corporate entity Ceased

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
2017-06-29
Ceased on
2019-02-19
Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
07399950
Country registered
England And Wales