co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONDINIUM WAY MANAGEMENT COMPANY LIMITED
Person with Significant Control

LONDINIUM WAY MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameLONDINIUM WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08179957
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDINIUM WAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wainhomes (South West) Holdings Ltd
    Clyst Honiton
    EX5 2HL Exeter
    Unit 2 Exeter International Office Park
    England
    		Sep 01, 2018
    Clyst Honiton
    EX5 2HL Exeter
    Unit 2 Exeter International Office Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number04187073
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Samuel Tobias Bundy
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		Jul 03, 2017
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		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 Roger James Treweek
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		Apr 06, 2016
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		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 Adrian Marcus Dyer
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		Apr 06, 2016
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Martin Taylor
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		Apr 06, 2016
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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