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ROYAL ARMOURIES (INTERNATIONAL) LIMITED
Person with Significant Control

ROYAL ARMOURIES (INTERNATIONAL) LIMITED: Person with Significant Control

    • Overview

    Company NameROYAL ARMOURIES (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Board Of Trustees Of The Royal Armouries
    Armouries Drive
    LS10 1LT Leeds
    Royal Armouries Museum
    England
    		Jul 24, 2018
    Armouries Drive
    LS10 1LT Leeds
    Royal Armouries Museum
    England
    		No
    Legal FormCharity
    Legal AuthorityNational Heritage Act (1983)
    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.
    The Secretary Of State For Digital, Culture, Media And Sport
    100 Parliament Street
    SW1A 2BQ London
    4th Floor
    England
    		Jan 22, 2018
    100 Parliament Street
    SW1A 2BQ London
    4th Floor
    England
    		Yes
    Legal FormGovernment Department
    Legal AuthorityEngland And Wales
    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.
    Mr Mark John Burrows
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Apr 06, 2016
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Yes
    Nationality: English
    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.
    Mr James Vivian Vincent
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Apr 06, 2016
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		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