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45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED
Person with Significant Control

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company Name45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03628306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Lawrence Drury
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Dec 30, 2023
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		No
    Nationality: British
    Country of Residence: England
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Dr Robin Cartwright
    Highgate
    N6 5EN London
    Flat 20, Cholmeley Lodge
    England
    		Apr 06, 2016
    Highgate
    N6 5EN London
    Flat 20, Cholmeley Lodge
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jonathan Field
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Apr 06, 2016
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Hunter
    Ockendon Road
    N1 3NN London
    1 Farriers Yard
    England
    		Apr 06, 2016
    Ockendon Road
    N1 3NN London
    1 Farriers Yard
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Dianna Coward
    St. Pauls Road
    N1 2LT London
    Flat 4, 45 St Pauls Road
    England
    		Apr 06, 2016
    St. Pauls Road
    N1 2LT London
    Flat 4, 45 St Pauls Road
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over 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