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TWJ PERSONAL LIMITED
Person with Significant Control

TWJ PERSONAL LIMITED: Person with Significant Control

    • Overview

    Company NameTWJ PERSONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521051
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TWJ PERSONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jenkinson
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		Apr 06, 2016
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anwyl Richard Whitehead
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		Apr 06, 2016
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		No
    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 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, directly or indirectly, more than 75% of the shares in the company.
    Twj Partnership Llp
    Dane Road Industrial Estate
    M33 7BH Sale
    1a The Moorings
    England
    		Apr 06, 2016
    Dane Road Industrial Estate
    M33 7BH Sale
    1a The Moorings
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liabilities Partnership Act 2000
    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