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COXLANEPROPCO LIMITED
Person with Significant Control

COXLANEPROPCO LIMITED: Person with Significant Control

    • Overview

    Company NameCOXLANEPROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05048210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COXLANEPROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Batut Chessington Limited
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    United Kingdom
    		Feb 17, 2022
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13794741
    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.
    Mr Adrian Dermot Russell
    c/o ADRIAN RUSSELL, RUSSELL PARRY ARC
    Vicarage Lane
    Send
    GU23 7JN Woking
    Hill Croft
    Surrey
    England
    		Apr 06, 2016
    c/o ADRIAN RUSSELL, RUSSELL PARRY ARC
    Vicarage Lane
    Send
    GU23 7JN Woking
    Hill Croft
    Surrey
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Tasker
    Hermitage Road
    CR8 5EA Kenley
    27
    Surrey
    England
    		Apr 06, 2016
    Hermitage Road
    CR8 5EA Kenley
    27
    Surrey
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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