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THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
Person with Significant Control

THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05272195
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Martin Smyth
    Beech Avenue
    BR8 8AU Swanley
    37 Beech Avenue
    England
    		Jun 01, 2022
    Beech Avenue
    BR8 8AU Swanley
    37 Beech Avenue
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Keith Lane
    71 Beech Avenue
    BR8 8AU Swanley
    71 Beech Avenue
    England
    		Jun 01, 2022
    71 Beech Avenue
    BR8 8AU Swanley
    71 Beech Avenue
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Kevin Barnes
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		May 20, 2022
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gamal Badawi Abdelgadir
    Beech Avenue
    BR8 8AU Swanley
    49
    Kent
    United Kingdom
    		Jan 26, 2022
    Beech Avenue
    BR8 8AU Swanley
    49
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Steven Richard Picton
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		Apr 06, 2016
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		Yes
    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