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TYTTENHANGER LIMITED
Person with Significant Control

TYTTENHANGER LIMITED: Person with Significant Control

    • Overview

    Company NameTYTTENHANGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYTTENHANGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Feb 12, 2019
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11669646
    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.
    A.J. Patterson, H.R. Murray-Philipson & H.J.W. Sale (Deceased) As Trustees Of The Caledon Tyttenhanger Settlement
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUnited 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 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