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J. V. ROWE & SONS LIMITED
Person with Significant Control

J. V. ROWE & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJ. V. ROWE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03632420
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J. V. ROWE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dover Street
    W1S 4ND London
    31
    England
    		Oct 03, 2016
    Dover Street
    W1S 4ND London
    31
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10024328
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nbgi Private Equity Fund Ii Lp
    13-15 Victoria Street
    G71 3ZD St Peter Port
    Alexander House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    13-15 Victoria Street
    G71 3ZD St Peter Port
    Alexander House
    Guernsey
    Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredChannel Islands
    Legal AuthorityLimited Partnerships (Guernsey) Law, 1995
    Place RegisteredGuernsey Limited Partnership Register
    Registration Number759
    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 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Peter's Food Service Limited
    Greenway, Bedwas House Industrial Estate
    CF83 8XP Bedwas
    Unit 1
    Caerphilly
    Wales
    		Apr 06, 2016
    Greenway, Bedwas House Industrial Estate
    CF83 8XP Bedwas
    Unit 1
    Caerphilly
    Wales
    		No
    Legal FormPrivate Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register For England And Wales
    Registration Number03341786
    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