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FIVE VALLEYS AEROSPACE LIMITED
Person with Significant Control

FIVE VALLEYS AEROSPACE LIMITED: Person with Significant Control

    • Overview

    Company NameFIVE VALLEYS AEROSPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04827769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIVE VALLEYS AEROSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Jul 19, 2022
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13687368
    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 Charles Richard Foster Kemp
    Eagle Works London Road
    Thrupp Stroud
    GL5 2BA Gloucester
    Gloucestershire
    		Jun 30, 2016
    Eagle Works London Road
    Thrupp Stroud
    GL5 2BA Gloucester
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sephton Park Fund 1lp
    Park Drive
    SW14 8RD London
    30
    England
    		Jun 30, 2016
    Park Drive
    SW14 8RD London
    30
    England
    		Yes
    Legal FormUk Limited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales Company Registery
    Registration NumberLp012353
    Natures of Control
    • The person holds, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • 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.
    Parkstone Road
    BH15 2PW Poole
    2
    England
    		Apr 06, 2016
    Parkstone Road
    BH15 2PW Poole
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06290260
    Natures of Control
    • 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.

    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