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CWT NEW HOLDCO LTD
Person with Significant Control

CWT NEW HOLDCO LTD: Person with Significant Control

    • Overview

    Company NameCWT NEW HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05826495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CWT NEW HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		Sep 02, 2025
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08774160
    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 Barbara Ann Carlson Gage
    Carlson Parkway
    Minnetonka
    301
    Minnesota
    United States
    		Apr 06, 2016
    Carlson Parkway
    Minnetonka
    301
    Minnesota
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 25% but not more than 50% of the shares in the company.
    Mrs Marilyn Arleen Nelson
    Carlson Parkway
    Minnetonka
    301
    Minnesota 55305
    United States
    		Apr 06, 2016
    Carlson Parkway
    Minnetonka
    301
    Minnesota 55305
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 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