ADAMSON HOLDING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameADAMSON HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADAMSON HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Prime
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    Jun 30, 2016
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Patrick Whelan
    Birtley Lane
    Birtley
    DH3 1AS Chester Le Street
    The Old Vicarage
    County Durham
    England
    Jun 30, 2016
    Birtley Lane
    Birtley
    DH3 1AS Chester Le Street
    The Old Vicarage
    County Durham
    England
    No
    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.
    • 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