PEACE MANOR LIMITED: Person with Significant Control

  • Overview

    Company NamePEACE MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712648
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEACE MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cobby Michael Ahenkora Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Apr 08, 2024
    15 Pembroke Road
    Erith
    DA8 1BN
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Catherine Lutterodt-Jackson
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Apr 08, 2024
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kwabina Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Apr 08, 2024
    15 Pembroke Road
    Erith
    DA8 1BN
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Lutterodt Jackson
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Mar 20, 2024
    Westbrooke Road
    DA16 1PY Welling
    74
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Kwabena Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Jan 01, 2017
    15 Pembroke Road
    Erith
    DA8 1BN
    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.
    • 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