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THE LITTLE LETTING COMPANY LIMITED
Person with Significant Control

THE LITTLE LETTING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE LITTLE LETTING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04836639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE LITTLE LETTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Jan 31, 2018
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc318664
    Natures of Control
    • 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.
    • 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.
    Stirling Ackroyd Group Limited
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Jan 31, 2018
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCopmanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02653200
    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.
    Neil Humphreys
    Shrublands Drive
    GU18 5QS Lightwater
    28
    Surrey
    United Kingdom
    		Nov 27, 2017
    Shrublands Drive
    GU18 5QS Lightwater
    28
    Surrey
    United Kingdom
    		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.
    Mrs Karen Jean Humphreys
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Apr 06, 2016
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		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 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