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COUNTRY ESTATES (BERKHAMSTED) LIMITED
Person with Significant Control

COUNTRY ESTATES (BERKHAMSTED) LIMITED: Person with Significant Control

    • Overview

    Company NameCOUNTRY ESTATES (BERKHAMSTED) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05930387
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUNTRY ESTATES (BERKHAMSTED) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas W Smith Limited
    London Road
    AL1 1LA St. Albans
    3
    Hertfordshire
    United Kingdom
    		Aug 08, 2019
    London Road
    AL1 1LA St. Albans
    3
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08869101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jan Foo
    Northchurch
    HP4 1LB Berkhamsted
    1 Norcott Hall Cottage
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Northchurch
    HP4 1LB Berkhamsted
    1 Norcott Hall Cottage
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Christopher Raper
    Northchurch
    HP4 1LB Berkhamsted
    1 Norcott Hall Cottage
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Northchurch
    HP4 1LB Berkhamsted
    1 Norcott Hall Cottage
    Hertfordshire
    United Kingdom
    		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.

    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