MUSTARDSEED ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameMUSTARDSEED ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02560647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MUSTARDSEED ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Frederick Williams
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    Oct 26, 2026
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amy Louise Martin Smith
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    Oct 26, 2026
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Grainger Williams
    27 Birkett House
    Albemarle Street
    W1S 4BQ London
    C/O Cardinal Lysander Limited
    Apr 06, 2016
    27 Birkett House
    Albemarle Street
    W1S 4BQ London
    C/O Cardinal Lysander Limited
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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