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FRANKLANDS PARK LIMITED
Person with Significant Control

FRANKLANDS PARK LIMITED: Person with Significant Control

    • Overview

    Company NameFRANKLANDS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08157005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRANKLANDS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzannah Caroline Taylor
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		Jun 01, 2023
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		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.
    Mr Charles Richard Ellis
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		Mar 31, 2023
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		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 Kirsty Joanne Spark
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		Dec 24, 2021
    85-89 High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    		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.
    Paragon Asra Housing Limited
    Third Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    England
    		Apr 13, 2017
    Third Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    England
    		Yes
    Legal FormCommunity Benefit Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paragon Asra Housing Limited
    High Street
    KT12 1DZ
    KT12 1DZ Walton-On-Thames
    85-89
    England
    		Jul 25, 2016
    High Street
    KT12 1DZ
    KT12 1DZ Walton-On-Thames
    85-89
    England
    		No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredEngland
    Registration Number7536
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Accent Group Limited
    Bolton Road
    BD1 4AS Bradford
    1
    England
    		Jul 25, 2016
    Bolton Road
    BD1 4AS Bradford
    1
    England
    		No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredEngland
    Registration Number30444r
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Accent Group
    Acorn Park Industrial Estate
    Charlestown
    BD17 7SW Shipley
    Charlestown House
    West Yorkshire
    England
    		Jun 16, 2016
    Acorn Park Industrial Estate
    Charlestown
    BD17 7SW Shipley
    Charlestown House
    West Yorkshire
    England
    		Yes
    Legal FormCommunity Benefit Society
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Register
    Registration Number30444 R
    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 company.
    Paragon Community Housing
    High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    England
    		Jun 16, 2016
    High Street
    KT12 1DZ Walton-On-Thames
    Case House
    Surrey
    England
    		Yes
    Legal FormCommunity Benefit Society
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Register
    Registration Number31033r
    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 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