CARDINAL HOMES LTD.: Person with Significant Control

  • Overview

    Company NameCARDINAL HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02651702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDINAL HOMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Vickers
    Rectory House
    Thame Road
    HP17 8DA Haddenham Aylesbury
    Buckinghamshire
    Apr 06, 2016
    Rectory House
    Thame Road
    HP17 8DA Haddenham Aylesbury
    Buckinghamshire
    No
    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.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rectory Homes Limited
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    England
    Apr 06, 2016
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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