SCROFANI LTD

Company number 12285326 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-08
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-08
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-10-08
Ceased on
2024-01-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2019-11-22
Ceased on
2020-10-16
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Statement

Withdrawn

The company knows of no individual or entity with significant control.