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OVENDEN NOMINEES LIMITED
Person with Significant Control

OVENDEN NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameOVENDEN NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446734
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OVENDEN NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Colin Robert Vaughan Cawdor
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Nov 30, 2021
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirstie Rhianon Bridget Mcguigan
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Mar 27, 2018
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord David John Ogilvy
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Apr 06, 2016
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		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.
    Sir Robert Brian Williamson
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Apr 06, 2016
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		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.
    Ms Philippa Frances Blake-Roberts
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Apr 06, 2016
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		No
    Nationality: British
    Country of Residence: England
    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.

    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