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THOMAS BOW LIMITED
Person with Significant Control

THOMAS BOW LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS BOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS BOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Jul 01, 2022
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00156531
    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.
    Nottingham City Council
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    		Sep 11, 2019
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    		Yes
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    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 Alistair Thomas Bow
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Jul 01, 2016
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Charles Gardner
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Jul 01, 2016
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		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.
    • The person has the right to exercise, or actually exercises, 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