CompaniesInTheUK

S D SAMUELS LIMITED

Company number 06597563 ·

Active

2 active / 3 ceased · persons with significant control

Fraycale Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-02
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
11779889
Country registered
England

Fraycale Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-02
Correspondence address
F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
11779889
Country registered
England

Mr Carl Doherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-02
Ceased on
2026-06-29
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

Mr Lee Antony Smith

Individual 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
2019-05-02
Ceased on
2024-10-14
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

Mr Wayne Robert Mills

Individual Ceased

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
2016-04-06
Ceased on
2019-05-02
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, Essex, RM14 2BB, England