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ALDERBURY HOLDINGS LTD
Person with Significant Control

ALDERBURY HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameALDERBURY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09094961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALDERBURY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindale Holdings Limited
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    		Mar 10, 2020
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    		No
    Legal FormLimited
    Legal AuthorityLimited Liambility Partnership Act
    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.
    Ms Grace Mary Wyatt
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		Jul 01, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		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.
    Mr Simon Patrick Lockyer
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		Jul 01, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		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 Adrian Richard Wyatt
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		Jul 01, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		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.
    Mrs Fiona Lockyer
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		Jul 01, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    		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.

    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