G PYE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameG PYE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05994402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G PYE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Anthony Richard Mulcare
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Jul 08, 2021
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Valerie Anne Buzzard
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Jul 08, 2021
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    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 David Seymour Tallon
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Apr 06, 2016
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Stuart Wilkinson
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Apr 06, 2016
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Simon Stubbings
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Apr 06, 2016
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Anthony Flint
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Apr 06, 2016
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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