ADRIAN NUTTALL LIMITED: Person with Significant Control

  • Overview

    Company NameADRIAN NUTTALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADRIAN NUTTALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nunn Brook Holdings Limited
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Jul 02, 2024
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04587251
    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.
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Sep 23, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04587251
    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.
    Mr Graham Colin Morris
    HP14 4RX Naphill
    Great Moseley Farm
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    HP14 4RX Naphill
    Great Moseley Farm
    Buckinghamshire
    United Kingdom
    Yes
    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.
    Mr Robert Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Wilson
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Stephen Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    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.
    • 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