CREST NICHOLSON (HIGHLANDS FARM) LIMITED: Person with Significant Control

  • Overview

    Company NameCREST NICHOLSON (HIGHLANDS FARM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREST NICHOLSON (HIGHLANDS FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    United Kingdom
    Jun 02, 2016
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1168311
    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.
    Mr Alan Pontin
    Mill Lane
    RG9 4HB Henley On Thames
    Peel Fold
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Mill Lane
    RG9 4HB Henley On Thames
    Peel Fold
    Oxfordshire
    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.
    Mrs Carol Pontin
    Mill Lane
    RG9 4HB Henley On Thames
    Peel Fold
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Mill Lane
    RG9 4HB Henley On Thames
    Peel Fold
    Oxfordshire
    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