ADVENTURE FOREST GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameADVENTURE FOREST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05750923
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVENTURE FOREST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drift
    Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6, Fornham Business Court
    Suffolk
    United Kingdom
    Oct 21, 2021
    The Drift
    Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6, Fornham Business Court
    Suffolk
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13538113
    Natures of Control
    • 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 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.
    Mr Tristram Thomas Burke Mayhew
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    Apr 06, 2016
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    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.
    Mrs Rebecca Kathleen Sarah Mayhew
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    England
    Apr 06, 2016
    Fornham Business Court
    The Drift, Fornham St Martin
    IP31 1SL Bury St Edmunds
    Unit 6
    Suffolk
    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.

    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