co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE TWO WINDIES LIMITED
Person with Significant Control

THE TWO WINDIES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE TWO WINDIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE TWO WINDIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trefor Davies
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    		Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 Timothy Davies
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    United Kingdom
    		Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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.

    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