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AWAYVALE LIMITED
Person with Significant Control

AWAYVALE LIMITED: Person with Significant Control

    • Overview

    Company NameAWAYVALE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01380522
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AWAYVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard James Midgley
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Feb 24, 2022
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		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.
    William Begley
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		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 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.
    Mr Trevor Robert Nunn
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Caird
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    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 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.
    Mr Trevor Robert Nunn
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Apr 06, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		No
    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 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.

    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