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CROCKY TRAIL LIMITED
Person with Significant Control

CROCKY TRAIL LIMITED: Person with Significant Control

    • Overview

    Company NameCROCKY TRAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROCKY TRAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walley Holdings Limited
    Guy Lane
    Waverton
    CH3 7PH Chester
    Cotton Abbotts
    Cheshire
    United Kingdom
    		Dec 22, 2016
    Guy Lane
    Waverton
    CH3 7PH Chester
    Cotton Abbotts
    Cheshire
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredWalley Holdings Limited
    Registration Number10535160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Walley
    Cotton Abbotts
    Waverton
    CH3 7PH Chester
    Cheshire
    		Apr 06, 2016
    Cotton Abbotts
    Waverton
    CH3 7PH Chester
    Cheshire
    		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.

    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