CLAY SHAW BUTLER LIMITED: Person with Significant Control

  • Overview

    Company NameCLAY SHAW BUTLER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAY SHAW BUTLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    Jul 31, 2024
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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.
    Mrs Felicity Louise Morgan-Jones
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Apr 08, 2024
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Mark Christopher Jones
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Apr 06, 2016
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David George Butler
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Apr 06, 2016
    Lammas Street
    SA31 3AL Carmarthen
    24
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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