SIAN WHOLESALE LIMITED

Company number 04654483

1 active person with significant control / 0 active statements

Sian Wholesale Eot Limited (Active)

• Correspondence address: Gardeners Cottage, Jayes Park, Ockley, Surrey, United Kingdom, RH5 5RR
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15528971
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Edward Simon Klimcke (Ceased)

• Correspondence address: Copse Cottage, Mole Street, Ockley, Surrey, RH5 5PE
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Charles Simon Klimcke (Ceased)

• Correspondence address: Copse Cottage, Mole Street, Ockley, Surrey, RH5 5PE
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: November 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors