ROBERTS & CO PROPERTY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameROBERTS & CO PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROBERTS & CO PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Alan Limited
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    Nov 03, 2017
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland, United Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Register In England And Wales
    Registration Number02073153
    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 Tracey Anne Darlow
    Llanhennock
    NP18 1LU Newport
    Glen Usk Mansion
    Wales
    May 26, 2017
    Llanhennock
    NP18 1LU Newport
    Glen Usk Mansion
    Wales
    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.
    • 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 Victoria Louise Hollingsworth
    Barnfield Close, Parc Road
    Llangybi
    NP15 1EL Usk
    2
    Wales
    May 26, 2017
    Barnfield Close, Parc Road
    Llangybi
    NP15 1EL Usk
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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 Anthony Mark Roberts
    Kingcoed
    NP15 1DS Usk
    The Laurels
    Wales
    May 26, 2017
    Kingcoed
    NP15 1DS Usk
    The Laurels
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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