WRENBRIDGE (TUFTON STREET) LIMITED: Person with Significant Control

  • Overview

    Company NameWRENBRIDGE (TUFTON STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08132087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WRENBRIDGE (TUFTON STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    United Kingdom
    Apr 06, 2016
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03198331
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Drake Jarman
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    Apr 06, 2016
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06190981
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Stuart Coles
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    Apr 06, 2016
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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