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WHITE LION LAND (MALMESBURY) LIMITED
Person with Significant Control

WHITE LION LAND (MALMESBURY) LIMITED: Person with Significant Control

    • Overview

    Company NameWHITE LION LAND (MALMESBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08969244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITE LION LAND (MALMESBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coproperty Limited
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Apr 13, 2021
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04212292
    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.
    • 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 voting rights in the company.
    Black Bull Properties Limited
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 13, 2021
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7949601
    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.
    • 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 voting rights in the company.
    Claymore Asset Management Limited
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 13, 2021
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6838387
    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.
    • 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 voting rights in the company.
    Mr Stephen James Cole
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Paul French Smith
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Owen Theakston
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    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.

    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