ROBINSON WEBSTER (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameROBINSON WEBSTER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01069599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROBINSON WEBSTER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Place
    SW1A 1NP London
    10
    England
    Apr 15, 2019
    St. James's Place
    SW1A 1NP London
    10
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07851252
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 John Graham Robinson
    159 Mortlake Road
    Richmond
    TW9 4AW Surrey
    Mar 29, 2018
    159 Mortlake Road
    Richmond
    TW9 4AW Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Best Dressed Group Limited
    St. James's Place
    SW1A 1NP London
    10
    England
    Mar 29, 2018
    St. James's Place
    SW1A 1NP London
    10
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08820424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    England
    Mar 29, 2018
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06912856
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mortlake Road
    TW9 4AW Richmond
    159
    Surrey
    England
    Apr 06, 2016
    Mortlake Road
    TW9 4AW Richmond
    159
    Surrey
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06912872
    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.

    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