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ANTHONY PROPERTY CO. LIMITED
Person with Significant Control

ANTHONY PROPERTY CO. LIMITED: Person with Significant Control

    • Overview

    Company NameANTHONY PROPERTY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02559683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANTHONY PROPERTY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua David Rosen Smith
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Apr 02, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    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 Robin Rowland
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Feb 05, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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, 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 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, 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.
    • 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.
    Mrs Diana Smith
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		Feb 05, 2026
    Watling Street
    WD7 7NQ Radlett
    137
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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, 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 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, 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.
    • 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 Suzanne Smith Will Trust C/O Birketts
    Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Apr 06, 2016
    Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Deeds
    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.

    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