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CLAY SHAW THOMAS LIMITED
Person with Significant Control

CLAY SHAW THOMAS LIMITED: Person with Significant Control

    • Overview

    Company NameCLAY SHAW THOMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05345408
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAY SHAW THOMAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		Jun 13, 2024
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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.
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Dec 02, 2022
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11071025
    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 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 voting rights in the company.
    Mr David Gwyn Jones Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Jan 03, 2022
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United 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.
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Jan 03, 2022
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11071025
    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 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 voting rights in the company.
    Mr David Gwyn Jones Williams
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Apr 06, 2016
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Yes
    Nationality: British
    Country of Residence: United 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.

    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