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J. A. PYE (OXFORD) LIMITED
Person with Significant Control

J. A. PYE (OXFORD) LIMITED: Person with Significant Control

    • Overview

    Company NameJ. A. PYE (OXFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J. A. PYE (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanbrugh Trustees Ltd
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Dec 20, 2018
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Companies House)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (Companies House)
    Registration Number05530139
    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.
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Dec 20, 2018
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05994388
    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.
    Mr Graham Anthony Flint
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		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 company.
    Mr David Seymour Tallon
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Simon Stubbings
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Stuart Wilkinson
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) 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