HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameHAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06033323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairstone Holdings Limited
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    Dec 15, 2017
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06599571
    Natures of Control
    • 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 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.
    Mr Mark Alan Pedley
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    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 Marie Shenton
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Mcnulty
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    England
    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.

    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