WILSONS AUCTIONS OXFORD LIMITED: Person with Significant Control

  • Overview

    Company NameWILSONS AUCTIONS OXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02018591
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILSONS AUCTIONS OXFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilsons Auctions Limited
    Mallusk Road
    BT36 4PP Newtownabbey
    22 Mallusk Road
    Northern Ireland
    Aug 25, 2021
    Mallusk Road
    BT36 4PP Newtownabbey
    22 Mallusk Road
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi011967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Kourellias
    Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Edward Bond-Smith
    Standlake
    OX29 7SA Witney
    39 Rack End
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Standlake
    OX29 7SA Witney
    39 Rack End
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Thelma Bond-Smith
    39 Rack End
    Standlake
    OX29 7SA Witney
    Hampton Cottage
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    39 Rack End
    Standlake
    OX29 7SA Witney
    Hampton Cottage
    Oxfordshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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