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FNPR HOLDINGS LIMITED
Person with Significant Control

FNPR HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFNPR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903105
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FNPR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Nov 09, 2017
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredUnited Kingdom
    Registration Number481833
    Natures of Control
    • The person holds, 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 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 shares in the company.
    • The person holds, 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, 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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Alexander Bowland
    Linton Avenue
    B91 3NN Solihull
    14
    England
    		Aug 01, 2016
    Linton Avenue
    B91 3NN Solihull
    14
    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.
    Mr William Henry Roberts
    Applebees Meadow
    LE10 0FL Hinckley
    47
    England
    		Aug 01, 2016
    Applebees Meadow
    LE10 0FL Hinckley
    47
    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.
    Mr Ian John Wilkins
    Otley Road
    Beckwith Knowle
    HG3 1UD Harrogate
    Central House
    England
    		Aug 01, 2016
    Otley Road
    Beckwith Knowle
    HG3 1UD Harrogate
    Central House
    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.

    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