SOFISTRA LIMITED

Company number 03358102 ·

Active

4 active · persons with significant control

Miles Frederick Kelly

Individual Active

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
Notified on
2026-07-20
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, West Hill Road, St Leonards On Sea, East Sussex, TN38 0NE, United Kingdom

Sarah Jennifer Kelly

Individual Active

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
Notified on
2026-07-20
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, West Hill Road, St Leonards On Sea, East Sussex, TN38 0NE, United Kingdom

Mrs Sarah Elizabeth Kelly

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
2016-04-06
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodside, 16 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT, United Kingdom

Mr Anthony Donald Kelly

Individual Active

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
Notified on
2016-04-06
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Woodside, 16 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT, United Kingdom