USAY GROUP LTD

Company number 07654964

1 active person with significant control / 0 active statements

Ardonagh Advisory Broking Holdings Limited (Active)

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Notified on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Andrew Mark Hall (Ceased)

• Correspondence address: 15 - 17 Church St, Stourbridge, West Midlands, United Kingdom, DY8 1LU
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• 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

Miss Kim Lisa Tomkins (Ceased)

• Correspondence address: 15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: November 1966
• 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