COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED: Person with Significant Control

  • Overview

    Company NameCOVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06672882
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Sep 01, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13614324
    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.
    Ms Colleen Sheridan Edwards
    N 44th St, Suite 200
    Phoenix
    2999
    Arizona, 85018
    United States
    Mar 02, 2021
    N 44th St, Suite 200
    Phoenix
    2999
    Arizona, 85018
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Jerome Mccabe
    3953 Maple Avenue
    Dallas
    Suite 350
    Texas, 75219
    United States
    Mar 02, 2021
    3953 Maple Avenue
    Dallas
    Suite 350
    Texas, 75219
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Napp
    N 44th St, Suite 200
    Phoenix
    2999
    Arizona, 85018
    United States
    Mar 02, 2021
    N 44th St, Suite 200
    Phoenix
    2999
    Arizona, 85018
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Haslam
    Mayflower Close
    SO53 4AR Chandler's Ford
    Highland House Business Centre
    Hampshire
    England
    Apr 06, 2016
    Mayflower Close
    SO53 4AR Chandler's Ford
    Highland House Business Centre
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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