R. E. TREACHER & ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameR. E. TREACHER & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01883270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R. E. TREACHER & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Elizabeth Wilde
    High Green
    Brooke
    NR15 1HR Norwich
    25
    Norfolk
    May 23, 2017
    High Green
    Brooke
    NR15 1HR Norwich
    25
    Norfolk
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr David Roy Treacher
    High Green
    Brooke
    NR15 1HR Norwich
    25
    Norfolk
    May 23, 2017
    High Green
    Brooke
    NR15 1HR Norwich
    25
    Norfolk
    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 25% but not more than 50% 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 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