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ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
Person with Significant Control

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED: Person with Significant Control

    • Overview

    Company NameASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04246800
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Limited
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Feb 18, 2021
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number04677200
    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 John William Dryburgh
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Apr 06, 2016
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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) hold 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 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