DUNELM (SOFT FURNISHINGS) LTD: Person with Significant Control

  • Overview

    Company NameDUNELM (SOFT FURNISHINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02129238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUNELM (SOFT FURNISHINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunelm Limited
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Jun 27, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    No
    Legal FormLimited Compnay
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number5045977
    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.
    W A Capital Limited
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    Apr 06, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number7306402
    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.
    Dunelm Group Plc
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Apr 06, 2016
    Pontylue Way
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number4708277
    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.
    Sir William Lester Adderley
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    Apr 06, 2016
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Dunelm Store Support Centre
    Leicestershire
    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.

    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