EQUITY PARTNERSHIPS (OSPREY) LIMITED: Person with Significant Control

  • Overview

    Company NameEQUITY PARTNERSHIPS (OSPREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EQUITY PARTNERSHIPS (OSPREY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Wall
    Havilland Street
    St. Peter Port
    GY1 2QE Guernsey
    C/O Anson Operations (Uk) Limited
    Channel Islands
    Apr 06, 2016
    Havilland Street
    St. Peter Port
    GY1 2QE Guernsey
    C/O Anson Operations (Uk) Limited
    Channel Islands
    No
    Nationality: British
    Country of Residence: Channel Islands
    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.
    Cromwell Investment Holdings Uk Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    Apr 06, 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4311414
    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 John Reginald Le Prevost
    Anson House
    Havilland Street
    GY1 2QE St Peter Port
    C/O Anson Operations (Uk) Limited
    Guernsey
    Channel Islands
    Apr 06, 2016
    Anson House
    Havilland Street
    GY1 2QE St Peter Port
    C/O Anson Operations (Uk) Limited
    Guernsey
    Channel Islands
    No
    Nationality: British
    Country of Residence: Guernsey
    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.

    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