CONSTRUCT LAND & HOMES (ASHURST) LIMITED: Person with Significant Control

Overview

Company Name	CONSTRUCT LAND & HOMES (ASHURST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05996439
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2006

Persons with significant controls

Name

Notified On

Address

Ceased

Construct Group Holdings Limited

Aug 08, 2019

Elizabeth Way

CM20 2HS Harlow

Unit 22, Burnt Mill Industrial Estate,

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House-England And Wales
Registration Number	12088803

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 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Carl Joseph Morris

Apr 06, 2016

Tanyard Avenue

RH19 3TU East Grinstead

1 Railway Cottages

West Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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