WILLAN HOMES LIMITED: Person with Significant Control

  • Overview

    Company NameWILLAN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00678791
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Willan
    Brooklands Road
    M33 3SS Sale
    2
    Cheshire
    England
    Dec 12, 2017
    Brooklands Road
    M33 3SS Sale
    2
    Cheshire
    England
    No
    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, 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 trust, and the trustees of that trust (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 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.
    Miss Julia Elizabeth Willan
    2 Brooklands Road,
    Sale
    M33 3SS
    Dec 12, 2017
    2 Brooklands Road,
    Sale
    M33 3SS
    No
    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
    Dec 12, 2017
    2 Brooklands Road,
    Sale
    M33 3SS
    No
    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 Carole Fawcus
    2 Brooklands Road,
    Sale
    M33 3SS
    Apr 06, 2016
    2 Brooklands Road,
    Sale
    M33 3SS
    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
    Apr 06, 2016
    2 Brooklands Road,
    Sale
    M33 3SS
    No
    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.
    Brooklands Road
    M33 3SS Sale
    2
    England
    Apr 06, 2016
    Brooklands Road
    M33 3SS Sale
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number403768
    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