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Susu Services Limited

Susu Services started in year 1986 as Private Limited Company with registration number 02056797. The Susu Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in at Western Bank. Postal code: S10 2TG.

The firm has 5 directors, namely Anna C., Josephine C. and Michelle B. and others. Of them, Clive M., Sughra B. have been with the company the longest, being appointed on 13 October 2022 and Anna C. and Josephine C. have been with the company for the least time - from 28 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Susu Services Limited Address / Contact

Office Address Western Bank
Office Address2 Sheffield
Town
Post code S10 2TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02056797
Date of Incorporation Fri, 19th Sep 1986
Industry Advertising agencies
Industry Child day-care activities
End of financial Year 31st July
Company age 38 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Anna C.

Position: Director

Appointed: 28 September 2023

Josephine C.

Position: Director

Appointed: 28 September 2023

Michelle B.

Position: Director

Appointed: 01 July 2023

Clive M.

Position: Director

Appointed: 13 October 2022

Sughra B.

Position: Director

Appointed: 13 October 2022

Rose F.

Position: Director

Appointed: 13 October 2022

Resigned: 30 June 2023

Anna F.

Position: Director

Appointed: 13 October 2022

Resigned: 30 June 2023

Morgan M.

Position: Director

Appointed: 21 September 2021

Resigned: 13 October 2022

Eve C.

Position: Director

Appointed: 21 September 2021

Resigned: 13 October 2022

Sean B.

Position: Director

Appointed: 10 February 2021

Resigned: 13 October 2022

Mark A.

Position: Director

Appointed: 10 February 2021

Resigned: 30 June 2023

Bethany E.

Position: Director

Appointed: 25 August 2020

Resigned: 21 September 2021

Jordan W.

Position: Director

Appointed: 25 August 2020

Resigned: 21 September 2021

Charlie P.

Position: Director

Appointed: 24 June 2019

Resigned: 16 August 2020

Rosa T.

Position: Director

Appointed: 24 June 2019

Resigned: 20 August 2020

Mengya L.

Position: Director

Appointed: 24 June 2019

Resigned: 17 August 2020

Martha E.

Position: Director

Appointed: 24 June 2019

Resigned: 13 August 2020

Brittany B.

Position: Director

Appointed: 24 June 2019

Resigned: 16 August 2020

Jake V.

Position: Director

Appointed: 24 June 2019

Resigned: 19 September 2020

Harry C.

Position: Director

Appointed: 24 June 2019

Resigned: 18 September 2020

Beren M.

Position: Director

Appointed: 24 June 2019

Resigned: 12 August 2020

Lilian J.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Mayeda T.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Katharine S.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Sarah M.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Cecilia H.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Anna C.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Roxanne B.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Melanie K.

Position: Director

Appointed: 24 June 2018

Resigned: 23 June 2019

Celeste J.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Thomas B.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Kieran M.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Megan M.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Stuart M.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Reena S.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Florence B.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Santhanavathana G.

Position: Director

Appointed: 03 July 2017

Resigned: 24 June 2018

Anna M.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Serena C.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Michael K.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Dominic T.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Ana-Gabriela P.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Anna B.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Emily R.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Alice D.

Position: Director

Appointed: 03 July 2016

Resigned: 03 July 2017

Gabrielle B.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Annie G.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Sharmin J.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Pei L.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Christy M.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Minesh P.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Evette P.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Felicity W.

Position: Director

Appointed: 05 July 2015

Resigned: 03 July 2016

Jack W.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Thomas H.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Jose D.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Miriam M.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Jonathan B.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Yael S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Malaka S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Clio S.

Position: Director

Appointed: 05 July 2014

Resigned: 05 July 2015

Alasdair B.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Rebecca B.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Katherine C.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Emily D.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Alexander K.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Samuel R.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Samuel N.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Alice L.

Position: Director

Appointed: 29 June 2013

Resigned: 06 July 2014

Thomas D.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Richard A.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Abdi-Aziz S.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Amy M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Luke M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Jonathan G.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Sara M.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Fadi D.

Position: Director

Appointed: 16 July 2012

Resigned: 30 June 2013

Matthew D.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Benjamin B.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Harry H.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Nabil A.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Jonathan N.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Thomas A.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Sarah C.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Kristin M.

Position: Director

Appointed: 04 July 2011

Resigned: 16 July 2012

Rachel C.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Emma B.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Nicola B.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Joshua F.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Thomas H.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Mina K.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Joseph O.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Rachel S.

Position: Director

Appointed: 05 July 2010

Resigned: 04 July 2011

Amy S.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Martin B.

Position: Secretary

Appointed: 06 July 2009

Resigned: 06 October 2009

Alexander E.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

Holly T.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Paul T.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Claire M.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Jennifer H.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Katherine R.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2011

Martin B.

Position: Director

Appointed: 06 July 2009

Resigned: 02 July 2010

David H.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Sajeev J.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Kathryn A.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Matthew F.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Fiona E.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Ella W.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Rebecca W.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Alexandra P.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2009

Peter J.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Mark F.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Thomas B.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Emily S.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Marika P.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Bryony S.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Mark W.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Matthew W.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2008

Luis A.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Mark A.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Jessica B.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

William H.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

David W.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Caroline T.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Jennifer R.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Luke G.

Position: Director

Appointed: 03 July 2006

Resigned: 02 July 2007

Gajendri R.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Thomas H.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Harsh S.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

George W.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Douglas P.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Claire P.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Elliott S.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Rachel E.

Position: Director

Appointed: 04 July 2005

Resigned: 03 July 2006

Mary L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

James B.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Kate L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Laura Z.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Harpreet B.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Anna L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

James L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Anna W.

Position: Director

Appointed: 12 July 2004

Resigned: 03 July 2005

Lucy P.

Position: Secretary

Appointed: 08 June 2004

Resigned: 30 June 2019

Peter H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 08 June 2004

Jessica B.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Daniel M.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Angus H.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Jane A.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Chidiebube E.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Caroline H.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Christopher R.

Position: Director

Appointed: 07 July 2003

Resigned: 09 July 2004

Alexander C.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Alice H.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Lihyi L.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Heather F.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Victoria S.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

James W.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Kate W.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Katie B.

Position: Director

Appointed: 08 July 2002

Resigned: 04 July 2003

Hayley S.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Robert F.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Kerry A.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Olaide A.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Dino M.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Matthew M.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Lucy R.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Louise H.

Position: Director

Appointed: 02 July 2001

Resigned: 08 July 2002

Andrzej N.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Andrew M.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Neil F.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Emily S.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Rachel A.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Nicoletta K.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Sara A.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Tom S.

Position: Director

Appointed: 03 July 2000

Resigned: 01 July 2001

Duncan P.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Lee B.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Olivia B.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Emma G.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Hayley R.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Laurence R.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Romeo C.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Joannah T.

Position: Director

Appointed: 01 July 1999

Resigned: 07 July 2000

Caroline H.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Laura S.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Adam W.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Christopher N.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Alison B.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Rachel G.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Judith L.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Polly J.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 1999

Sarah C.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Elizabeth H.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Nicole M.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Adam P.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Christopher G.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Francisco V.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Sophie A.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

James B.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

Jacqueline W.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

David W.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

Suzanne S.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

Adam M.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1998

Esther C.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1997

Zoe B.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Ruth B.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Claire G.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Andreas K.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Bonney H.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Glen F.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Barnaby C.

Position: Director

Appointed: 12 June 1995

Resigned: 30 June 1996

Duncan J.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Dominic C.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Robin B.

Position: Director

Appointed: 14 July 1994

Resigned: 12 June 1995

Sarah D.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Bethan R.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Sarah P.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Hauke W.

Position: Director

Appointed: 14 July 1994

Resigned: 30 June 1995

Jane S.

Position: Director

Appointed: 14 August 1993

Resigned: 14 July 1994

Diane B.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Sarah E.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Ruth L.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Heather M.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Mark F.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Kirstie S.

Position: Director

Appointed: 14 July 1993

Resigned: 14 July 1994

Philip B.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Babatunde B.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Krishanu D.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Sara W.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Deborah H.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Gillian W.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Philippa D.

Position: Director

Appointed: 14 July 1992

Resigned: 14 July 1993

Robert T.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

John W.

Position: Secretary

Appointed: 11 January 1992

Resigned: 01 September 2003

Rachel M.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

John B.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

Louise P.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

Vijayacitta H.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

Louis T.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

Nicholas P.

Position: Director

Appointed: 11 January 1992

Resigned: 14 July 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 30 names. As BizStats identified, there is University Of Sheffield Students' Union from Sheffield, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Richard C. This PSC has significiant influence or control over the company,. The third one is Jacqueline B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

University Of Sheffield Students' Union

Sheffield Students' Union Western Bank, Sheffield, S10 2TG, England

Legal authority Company Law
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered England
Registration number 14060497
Notified on 4 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Richard C.

Notified on 16 December 2019
Ceased on 4 December 2022
Nature of control: significiant influence or control

Jacqueline B.

Notified on 6 April 2016
Ceased on 4 December 2022
Nature of control: 25-50% shares

Christopher A.

Notified on 6 April 2016
Ceased on 4 December 2022
Nature of control: significiant influence or control

Lisa S.

Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control: significiant influence or control

Roxanne B.

Notified on 24 June 2018
Ceased on 23 June 2019
Nature of control: significiant influence or control

Lucy P.

Notified on 6 April 2016
Ceased on 21 June 2019
Nature of control: 25-50% shares

Lilian J.

Notified on 24 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Melanie K.

Notified on 24 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Anna C.

Notified on 24 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Sarah M.

Notified on 24 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Katharine S.

Notified on 24 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Mayeda T.

Notified on 25 June 2018
Ceased on 21 June 2019
Nature of control: significiant influence or control

Stuart M.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Thomas B.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Florence B.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Santhanavathana G.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Celeste J.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Kieran M.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Megan M.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Reena S.

Notified on 3 July 2017
Ceased on 24 June 2018
Nature of control: significiant influence or control

Paul B.

Notified on 6 April 2016
Ceased on 8 July 2017
Nature of control: 25-50% shares

Emily R.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Ana-Gabriela P.

Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Dominic T.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Anna B.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Anna M.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Serena C.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Alice D.

Notified on 4 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Michael K.

Notified on 4 July 2016
Ceased on 3 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 31st Jul 2023
filed on: 6th, January 2024 		Free Download (15 pages)

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