ALLASTON DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameALLASTON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08382283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLASTON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitecroft Properties Limited
    Whitecroft
    GL15 4QG Lydney
    New Road
    England
    Mar 27, 2025
    Whitecroft
    GL15 4QG Lydney
    New Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04781192
    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.
    F W Johnson Limited
    Newerne Street
    GL15 5RF Lydney
    Unit 11 Regents Walk
    England
    Aug 14, 2020
    Newerne Street
    GL15 5RF Lydney
    Unit 11 Regents Walk
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Partnership Act 2000
    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.
    Orb Property Development Ltd
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    England
    Aug 14, 2020
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    England
    No
    Legal FormLimited Company
    Legal AuthorityLimited Liability Partnership Act 2000
    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 Oliver Roy Bennett
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building 7
    Gloucestershire
    Jun 11, 2020
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building 7
    Gloucestershire
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian John Bennett
    Whitecroft
    GL15 4QG Lydney
    New Road
    England
    Apr 06, 2016
    Whitecroft
    GL15 4QG Lydney
    New Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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