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THE HEAT STORE LIMITED
Person with Significant Control

THE HEAT STORE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE HEAT STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03665995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE HEAT STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Redditch Road
    B80 7AX Studley
    Foster House
    Warwickshire
    United Kingdom
    		Jan 15, 2024
    2 Redditch Road
    B80 7AX Studley
    Foster House
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15239235
    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.
    Mrs Caroline Mary Ashmore
    Frog Lane
    Ilmington
    CV36 4LQ Shipston-On-Stour
    Rose Cottage
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Frog Lane
    Ilmington
    CV36 4LQ Shipston-On-Stour
    Rose Cottage
    Warwickshire
    United Kingdom
    		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.
    Mr David Owen Ashmore
    Frog Lane
    Ilmington
    CV36 4LQ Shipston-On-Stour
    Rose Cottage
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Frog Lane
    Ilmington
    CV36 4LQ Shipston-On-Stour
    Rose Cottage
    Warwickshire
    United Kingdom
    		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