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WARREN FARM (CULHAM) LIMITED
Person with Significant Control

WARREN FARM (CULHAM) LIMITED: Person with Significant Control

    • Overview

    Company NameWARREN FARM (CULHAM) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05211233
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARREN FARM (CULHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stevie Carly Wainwright
    Thame Lane
    Culham
    OX14 3DT Abingdon
    The Annexe
    England
    		Jan 01, 2022
    Thame Lane
    Culham
    OX14 3DT Abingdon
    The Annexe
    England
    		No
    Legal FormProject Manager
    Legal AuthorityUnited Kingdom
    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 50% but not 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 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.
    Hi 2 Limited
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    England
    		Apr 06, 2016
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number03059601
    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 David George Wainwright
    Thame Lane
    Culham
    OX14 3DT Abingdon
    Warren Farm
    Oxfordshire
    England
    		Apr 06, 2016
    Thame Lane
    Culham
    OX14 3DT Abingdon
    Warren Farm
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: Malta
    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