SARALIS LIMITED

Company number 11261175 ·

Active

4 active / 1 ceased · persons with significant control

Mr Nigel Mark Grech

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
Notified on
2025-10-22
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England

Mr Stephan Schnabel

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
Notified on
2025-10-22
Date of birth
January 1975
Nationality
German
Country of residence
Singapore
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England

Mr William John Haywood

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
Notified on
2025-03-01
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England

Mr James Campbell

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
2018-03-19
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
67, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, England

Mr William John Haywood

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
2021-03-03
Ceased on
2025-03-01
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, DN5 8DT, England