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KINGSWAY CLC TRUST
Person with Significant Control

KINGSWAY CLC TRUST: Person with Significant Control

    • Overview

    Company NameKINGSWAY CLC TRUST
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01093879
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGSWAY CLC TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Watkins
    Didsbury Road
    SK4 2BD Stockport
    25
    England
    		Oct 01, 2019
    Didsbury Road
    SK4 2BD Stockport
    25
    England
    		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.
    Mr William Edward Owen
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		May 31, 2016
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Vladimir Dalton
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		May 31, 2016
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		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 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.
    Mrs Linda Margaret Owen
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		May 31, 2016
    Glendale Avenue
    Sandycroft Industrial Estate
    CH5 2QP Sandycroft
    Unit 5
    Deeside
    United Kingdom
    		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 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.

    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