CROWN BUCKLEY LIMITED: Person with Significant Control

  • Overview

    Company NameCROWN BUCKLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02809284
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROWN BUCKLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Bonney
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Martin Stuart Reed
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Yes
    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 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.
    Mr Peter Jones
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Yes
    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 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.
    Mr John Scott Waddington
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Apr 06, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    South Glamorgan
    Yes
    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 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.
    Pacific Road
    CF24 5HJ Cardiff
    Dragon Brewery
    Wales
    Apr 06, 2016
    Pacific Road
    CF24 5HJ Cardiff
    Dragon Brewery
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number52099
    Natures of Control
    • The person holds, 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 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 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 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.

    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