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NEALS OF BAYSWATER LIMITED
Person with Significant Control

NEALS OF BAYSWATER LIMITED: Person with Significant Control

    • Overview

    Company NameNEALS OF BAYSWATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00509728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEALS OF BAYSWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingston Road
    SW20 8DN Raynes Park
    614
    London
    United Kingdom
    		Oct 18, 2019
    Kingston Road
    SW20 8DN Raynes Park
    614
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01272092
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Joanne Wilson
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Aug 12, 2019
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Stephen Butt
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Aug 12, 2019
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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) 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Doreen Florence Farley
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Apr 06, 2016
    Kingston Road
    Raynes Park
    SW20 8DN London
    614
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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