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CROSSMOLINA BUILDINGS MANAGEMENT COMPANY LIMITED
Person with Significant Control

CROSSMOLINA BUILDINGS MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameCROSSMOLINA BUILDINGS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07281444
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROSSMOLINA BUILDINGS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alan Francis Ciechan
    Northgate Street
    SN10 1JX Devizes
    Northgate House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Northgate Street
    SN10 1JX Devizes
    Northgate House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in the company.
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Joseph Gaiger
    Little Cheverell
    SN10 4JL Devizes
    Hawkeswell Lodge
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Little Cheverell
    SN10 4JL Devizes
    Hawkeswell Lodge
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United 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 25% but not more than 50% of the shares in the company.
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Apr 06, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05607283
    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.

    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