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THOMAS ROBERTS LIMITED
Person with Significant Control

THOMAS ROBERTS LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS ROBERTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03888788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS ROBERTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Roberts
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    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.
    Mr Matthew James Woods
    Old Bailey
    EC4M 7EG London
    16
    England
    		Apr 06, 2016
    Old Bailey
    EC4M 7EG London
    16
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Lygo Roberts
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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 25% but not more than 50% 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 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