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MELVILLE APARTMENTS MANAGEMENT COMPANY LTD
Person with Significant Control

MELVILLE APARTMENTS MANAGEMENT COMPANY LTD: Person with Significant Control

    • Overview

    Company NameMELVILLE APARTMENTS MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07366171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Smith
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		Feb 23, 2020
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		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 company.
    Mrs Emma Louise Robson
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		Feb 23, 2020
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		No
    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 company.
    Mrs Kate Thorneloe
    Queen Street
    DN22 7BY Retford
    63
    England
    		Feb 23, 2020
    Queen Street
    DN22 7BY Retford
    63
    England
    		No
    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 company.
    Ms Janet Joyner
    Melville Terrace
    YO14 9JT Filey
    Flat 2
    England
    		Jun 25, 2019
    Melville Terrace
    YO14 9JT Filey
    Flat 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Stephen John Hnatyszyn
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		Jun 25, 2019
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Gary Robert Mason
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    		Sep 06, 2016
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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