LITTLE RIVER MANAGEMENT LIMITED

Person with Significant Control

LITTLE RIVER MANAGEMENT LIMITED: Person with Significant Control

Overview

Company Name	LITTLE RIVER MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07476486
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2010

Who are the persons with significant control of LITTLE RIVER MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Michael Moyse Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	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 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Carl Stuart Jackson Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	No
	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 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Jonathan Rylatt Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	No
	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 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Andrew Johnson Oakley Road SO51 0LQ Mottisfont Northend House Hampshire United Kingdom	Apr 06, 2016	Oakley Road SO51 0LQ Mottisfont Northend House Hampshire 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.
Mr Howard Charles Taylor Burley RH24 4HS Ringwood Anderwood Cottage United Kingdom	Apr 06, 2016	Burley RH24 4HS Ringwood Anderwood Cottage 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.
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