SQALE LTD

Company number 11725174 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andrew James Clyne

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-29
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
17, Kings College Road, Ruislip, HA4 8BQ, England

David Pinto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-25
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
17, Kings College Road, Ruislip, HA4 8BQ, England

Andrew Murphy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-09-01
Ceased on
2020-04-19
Date of birth
December 1964
Nationality
Irish
Country of residence
England
Correspondence address
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DZ, England

Mr David Pinto

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
2018-12-13
Ceased on
2018-12-14
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
17, Kings College Road, Ruislip, HA4 8BQ, United Kingdom

Mr Andrew James Clyne

Individual Ceased

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
2018-12-13
Ceased on
2019-09-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
17, Kings College Road, Ruislip, HA4 8BQ, United Kingdom