SOFIYA LIMITED
Company number 06428967 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Jamie Christopher Constable
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Mr Peter Martin Ward
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
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Rcapital Nominees Limited
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05146620
- Country registered
- England And Wales