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WAYGROVE PROPERTIES LIMITED
Person with Significant Control

WAYGROVE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameWAYGROVE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00723113
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAYGROVE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Robert Mesnick
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Aug 09, 2024
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		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 75% of the shares in the company.
    Mrs Ann Leonora Judith Berger
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Aug 09, 2024
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		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 75% of the shares in the company.
    Mr Richard Alan Ross
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Apr 06, 2016
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 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.

    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