CAWARDEN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCAWARDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAWARDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary Alice Joyce Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    No
    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.
    Dr Lydia Mary Grace Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    No
    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 Henry Geoffrey John Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Oct 01, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    No
    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 Richard Geoffrey Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    Apr 06, 2016
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    No
    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.

    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