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DENVERDOWN LIMITED
Person with Significant Control

DENVERDOWN LIMITED: Person with Significant Control

    • Overview

    Company NameDENVERDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01679723
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DENVERDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Daniel Rees
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Aug 02, 2024
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		No
    Nationality: American
    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.
    Mrs Victoria Frances Rees
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Aug 02, 2024
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		No
    Nationality: American
    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.
    Mrs Selina Margaret Walker
    Maida Avenue
    W2 1ST London
    30
    England
    		Apr 21, 2020
    Maida Avenue
    W2 1ST London
    30
    England
    		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.
    Mr Richard William Wharton
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Nov 20, 2017
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Eighth Earl Spencer Family Settlement
    Althorp
    NN7 4HQ Northampton
    Althorp
    England
    		Apr 06, 2016
    Althorp
    NN7 4HQ Northampton
    Althorp
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robin Charles Andrew Walker
    c/o GARDEN FLAT
    Maida Avenue
    W2 1ST London
    30
    		Apr 06, 2016
    c/o GARDEN FLAT
    Maida Avenue
    W2 1ST London
    30
    		Yes
    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