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ALTONWOOD LIMITED
Person with Significant Control

ALTONWOOD LIMITED: Person with Significant Control

    • Overview

    Company NameALTONWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01536806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALTONWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altonwood Holdings Limited
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    		Apr 06, 2016
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    		No
    Legal FormLimited Company No. 03594411
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredStreete Court,Rooks Nest Park,Godstone, Surrey Rh9
    Registration Number03594411
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Altonwood Holdings Limited
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    		Apr 06, 2016
    Rooks Nest Park
    RH9 8BY Godstone
    Streete Court
    Surrey
    England
    		No
    Legal FormLimited Company No. 03594411
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredStreete Court,Rooks Nest Park,Godstone, Surrey Rh9
    Registration Number03594411
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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