THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00225951
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Francis Shumack
    Stanwell Road
    CF64 2LR Penarth
    Plymouth Rooms
    Vale Of Glamorgan
    Feb 06, 2017
    Stanwell Road
    CF64 2LR Penarth
    Plymouth Rooms
    Vale Of Glamorgan
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph D'Agnilli
    Stanwell Road
    CF64 2LR Penarth
    Plymouth Rooms
    Vale Of Glamorgan
    May 26, 2016
    Stanwell Road
    CF64 2LR Penarth
    Plymouth Rooms
    Vale Of Glamorgan
    Yes
    Nationality: Italian
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0