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HAVISHAM ASSETS LIMITED
Person with Significant Control

HAVISHAM ASSETS LIMITED: Person with Significant Control

    • Overview

    Company NameHAVISHAM ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08379611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAVISHAM ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord David Ellis Brownlow
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Oct 23, 2024
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    Shurlock Row
    RG10 0PN Reading
    Great Martins
    England
    		Jul 24, 2024
    Shurlock Row
    RG10 0PN Reading
    Great Martins
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06804256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Lord David Ellis Brownlow
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Apr 06, 2016
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		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 Benjamin James Rawson
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    England
    		Apr 06, 2016
    Station Road
    RG1 1LX Reading
    Level 12 Thames Tower
    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 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.
    • license: CC0