GROVEBURY ESTATE LIMITED: Person with Significant Control

  • Overview

    Company NameGROVEBURY ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02050375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROVEBURY ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Cavill
    Tor House
    Dunton Road
    HP22 4EL Whitchurch
    C/O Otraps Real Business Solutions Ltd
    Bucks
    England
    Jun 30, 2016
    Tor House
    Dunton Road
    HP22 4EL Whitchurch
    C/O Otraps Real Business Solutions Ltd
    Bucks
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terrence Roy Edwards
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    Jun 30, 2016
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    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 company.
    Mr Stewart Kingsley Wilyman
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    Jun 30, 2016
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    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 company.
    Mr Kevin David Calvert
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    Jun 30, 2016
    Brook Dene
    Winslow
    MK18 3FU Buckingham
    14
    England
    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 company.
    Otraps Ltd Retirement Benefit Scheme
    Dunton Road
    Whitchurch
    HP22 4EL Aylesbury
    Tor House
    England
    Jun 30, 2016
    Dunton Road
    Whitchurch
    HP22 4EL Aylesbury
    Tor House
    England
    No
    Legal FormPension Scheme
    Legal AuthorityRetirement Benefit Scheme
    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