PERCY CENTRAL ESTATES COMPANY: Person with Significant Control

  • Overview

    Company NamePERCY CENTRAL ESTATES COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01354858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PERCY CENTRAL ESTATES COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    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.
    • 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 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.
    Mr Algernon Alan Percy
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    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.
    • 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Christopher Phillip Walsh
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    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.
    • 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

    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