THEAKSTON ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameTHEAKSTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01558281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THEAKSTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jacob Waller
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Theakston Waller Limited
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    Apr 06, 2016
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Trevor Corney
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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