SANTOS LIMITED

Company number 04565550 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Roy Leslie Peires

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
2023-06-29
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Quadrangle Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-07-18
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
02455572
Country registered
England

Lj Capital Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2018-07-18
Correspondence address
9, Clifford Street, London, W1S 2FT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06931299
Country registered
England