HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED: Person with Significant Control

  • Overview

    Company NameHOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00848880
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Loraine Gail Richardson
    Perranwell Station
    TR3 7FR Truro
    17 Mellingey Valley
    Cornwall
    England
    May 31, 2017
    Perranwell Station
    TR3 7FR Truro
    17 Mellingey Valley
    Cornwall
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Elizabeth Jane Kay
    Tregassack Road
    Ludgvan
    TR20 8XG Penzance
    Tregadjack Farmhouse
    Cornwall
    England
    May 31, 2017
    Tregassack Road
    Ludgvan
    TR20 8XG Penzance
    Tregadjack Farmhouse
    Cornwall
    England
    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 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 Sybil Cynthia Kay
    Tregadjack
    Ludgvan
    TR20 8XG Penzance
    Cornwall
    Apr 06, 2016
    Tregadjack
    Ludgvan
    TR20 8XG Penzance
    Cornwall
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Lawrence George Kay
    Tregadjack
    Ludgvan
    TR20 8XG Penzance
    Cornwall
    Apr 06, 2016
    Tregadjack
    Ludgvan
    TR20 8XG Penzance
    Cornwall
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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