W.T. PARKER PENSION TRUST LIMITED: Person with Significant Control

  • Overview

    Company NameW.T. PARKER PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01936141
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W.T. PARKER PENSION TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliter Capital Llp
    Brook's Mews
    W1K 4DG London
    14
    England
    Apr 20, 2017
    Brook's Mews
    W1K 4DG London
    14
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc413075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ej Parker Technical Services Group Limited
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    May 22, 2016
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    No
    Legal FormEj Parker Technical Services Group Limited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number00480127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W T Parker Group Services Ltd
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    Apr 06, 2016
    Moor Street
    DE14 3SX Burton-On-Trent
    24-28
    England
    Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00480127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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 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.

    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