CompaniesInTheUK

SAMY (MARCH) LIMITED

Company number 15140758 ·

Active

2 active / 3 ceased · persons with significant control

Ms Mohanapriya Kandasamy

Individual 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
  • Right to appoint and remove directors
Notified on
2025-06-09
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 119 Hawthorn Road, Birmingham, West Midlands, B44 8QT, England

Mrs Babitha Palaniswamy

Individual 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
  • Right to appoint and remove directors
Notified on
2025-03-14
Date of birth
August 1984
Nationality
Indian
Country of residence
England
Correspondence address
1st Floor, 119 Hawthorn Road, Birmingham, West Midlands, B44 8QT, England

Mr Mohan Periyasamy Palani Samy

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2025-06-13
Ceased on
2025-06-13
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

Mr Ashokkumar Kaliannan

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
  • Right to appoint and remove directors
Notified on
2025-03-14
Ceased on
2025-06-13
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom

Mr Mohan Periyasamy Palani Samy

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
2023-09-15
Ceased on
2025-03-14
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
73-75, Corporation Road, Middlesbrough, Cleveland, TS1 1LY, United Kingdom