SANDPIPER EQUITY LIMITED

Company number 10688586 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Karen Jay Spence

Individual Active

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
2017-04-27
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
23, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

Mr Alan David Spence

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
2017-04-27
Ceased on
2021-11-12
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

Mr Jeremy Rogers

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
2017-03-30
Ceased on
2017-04-27
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
23, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

Woodberry Secretarial Limited

Corporate entity 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
2017-03-24
Ceased on
2017-03-30
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England