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ELLWOOD AND ATFIELD LIMITED
Person with Significant Control

ELLWOOD AND ATFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameELLWOOD AND ATFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04384921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELLWOOD AND ATFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tabernacle Street
    EC2A 4BA London
    93
    United Kingdom
    		Nov 16, 2023
    Tabernacle Street
    EC2A 4BA London
    93
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15267234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 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.
    • 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.
    Mr Benedict Brent Atfield
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Yes
    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.
    Mr Gavin Michael Ellwood
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Yes
    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.

    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