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WILLAN INVESTMENTS LIMITED
Person with Significant Control

WILLAN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWILLAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00402687
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    Miss Julia Elizabeth Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    Mr Gary Robert Newton
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Elizabeth Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Apr 06, 2016
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Carole Fawcus
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Apr 06, 2016
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brooklands Road
    M33 3SS Sale
    2
    England
    		Apr 06, 2016
    Brooklands Road
    M33 3SS Sale
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredCheshire
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number2983897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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