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OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
Person with Significant Control

OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED: Person with Significant Control

    • Overview

    Company NameOBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09496571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 27, 2017
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10619226
    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.
    Martin's Properties Holdings Limited
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Dec 22, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number00767976
    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.
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		Apr 06, 2016
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06500366
    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.
    Mr David Matthew Ardley
    Savile Row
    W1S 3PQ London
    12a
    United Kingdom
    		Apr 06, 2016
    Savile Row
    W1S 3PQ London
    12a
    United Kingdom
    		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