CompaniesInTheUK

SANSTROM LTD

Company number 12550676 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Aaron Anthony Armani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-02
Date of birth
September 1990
Nationality
Iranian
Country of residence
England
Correspondence address
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

Mr Leon Michael Tucker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-03
Ceased on
2024-09-02
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
International House, 6 South Molton Street, Mayfair, London, W1K 5QF, United Kingdom

Cfs Secretaries 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
2023-05-10
Ceased on
2023-10-03
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-10
Ceased on
2023-10-03
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-07
Ceased on
2023-04-07
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England