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EXWES5 LIMITED
Person with Significant Control

EXWES5 LIMITED: Person with Significant Control

    • Overview

    Company NameEXWES5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03666054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXWES5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Morgan
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		Aug 28, 2024
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    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.
    Mr Simon Morgan
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		Aug 28, 2024
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    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.
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex Group
    Dorset
    England
    		Apr 06, 2016
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex Group
    Dorset
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02457125
    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.
    • 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.

    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