SHERATON LAW LIMITED

Company number 03196769 ·

Active

1 active / 3 ceased · persons with significant control

Orlando Reid (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-04-26
Correspondence address
6, Clapham High Street, London, SW4 7UT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13138499
Country registered
England

Ms Lauren Van Veen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-01-28
Ceased on
2022-04-26
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
12a, Grosvenor Crescent, St. Leonards-On-Sea, TN38 0BX, England

Mr Clive Alexander Manfred Kefford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-07
Ceased on
2022-01-28
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
53, St. James's Drive, Wandsworth, London, SW17 7RN

Mr Nicholas Van Veen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-09
Ceased on
2018-07-25
Date of birth
May 1953
Nationality
United Kingdom
Country of residence
England
Correspondence address
1-3, Old Town, Clapham, London, Greater London, SW4 0JT