VOLUNTEERING MATTERS: Person with Significant Control

  • Overview

    Company NameVOLUNTEERING MATTERS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01435877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VOLUNTEERING MATTERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Elizabeth Heal
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 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 Andrew Peter Hudson
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 David Wilkinson
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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.
    Ms Oonagh Aitken
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 company.
    Mr Satyen Narendra Dhana
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 Brian Andrew Smouha
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 Mitan Shailesh Kumar Patel
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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.
    Ms Laura Doughty
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 company.
    Ms Kate Elizabeth Morris
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 company.
    Ms Is Szoneberg
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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 company.
    Ms Joyce Ohaja
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    Apr 06, 2016
    18 - 24 Lower Clapton Road
    E5 0PD London
    The Levy Centre
    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.

    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