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NEILSON RETAIL LIMITED
Person with Significant Control

NEILSON RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameNEILSON RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08725363
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEILSON RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Michael Taylor
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jun 29, 2016
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Richard William Bowden Doyle
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jun 29, 2016
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Phillip Tyler
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jun 29, 2016
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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.
    Neilson Active Holidays Limited
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jun 29, 2016
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration Number02987304
    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.

    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