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DAWNAY ESTATES LIMITED
Person with Significant Control

DAWNAY ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameDAWNAY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAWNAY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Arthur Hallifax Sword
    The Estate Office
    Wykeham
    YO13 9QD Scarborough
    North Yorkshire
    		Apr 07, 2016
    The Estate Office
    Wykeham
    YO13 9QD Scarborough
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Viscount Richard Henry Downe
    The Estate Office
    Wykeham
    YO13 9QD Scarborough
    North Yorkshire
    		Apr 07, 2016
    The Estate Office
    Wykeham
    YO13 9QD Scarborough
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Wykeham Estate Settlement
    Wykeham
    YO13 9QD Scarborough
    Dawnay Estate Office
    England
    		Apr 07, 2016
    Wykeham
    YO13 9QD Scarborough
    Dawnay Estate Office
    England
    		No
    Legal FormTrust
    Legal AuthorityTrust
    Natures of Control
    • 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, directly or indirectly, more than 75% 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