Person with Significant Control

THORBURNS LTD: Person with Significant Control

  • Overview

    Company NameTHORBURNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03990175
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THORBURNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Polly Stewart
    Byfield Road
    Priors Marston
    CV47 7RP Southam
    Welland House
    Warwickshire
    England
    Apr 06, 2016
    Byfield Road
    Priors Marston
    CV47 7RP Southam
    Welland House
    Warwickshire
    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.
    Mr Adrian Stewart
    11 Hoighdown Road
    Leamington Spa
    CV31 1XT Warwickshire
    Highdown House
    England
    Apr 06, 2016
    11 Hoighdown Road
    Leamington Spa
    CV31 1XT Warwickshire
    Highdown House
    England
    No
    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.
    • 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