THE GREEN OAK CARPENTRY CO. LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GREEN OAK CARPENTRY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03263693
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE GREEN OAK CARPENTRY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenoak Structures Limited
    Langley
    GU33 7JR Liss
    Langley Farm
    England
    Mar 01, 2021
    Langley
    GU33 7JR Liss
    Langley Farm
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Langley
    GU33 7JR Liss
    Barnack
    England
    Jun 17, 2019
    Langley
    GU33 7JR Liss
    Barnack
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04959978
    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 Andrew James Holloway
    Langley
    GU33 7JR Liss
    Barnack
    Hampshire
    England
    Jul 01, 2016
    Langley
    GU33 7JR Liss
    Barnack
    Hampshire
    England
    Yes
    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.
    Ms Stephanie Mary Jane Holloway
    Langley
    GU33 7JR Liss
    Barnack
    Hampshire
    England
    Jul 01, 2016
    Langley
    GU33 7JR Liss
    Barnack
    Hampshire
    England
    Yes
    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.

    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