FRAMINGHAM HOUSE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameFRAMINGHAM HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01966186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRAMINGHAM HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Framingham House Holdings Limited
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House Loddon Business Park
    England
    Mar 05, 2020
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House Loddon Business Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (Uk)
    Registration Number12465948
    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.
    Hownor 21 Limited
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House Loddon Business Park
    England
    Feb 28, 2020
    Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House Loddon Business Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12430190
    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.
    Mr John Burton
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Apr 06, 2016
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Yes
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Michael Burton
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Apr 06, 2016
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) 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