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PE (MOUNT CARMEL) LIMITED
Person with Significant Control

PE (MOUNT CARMEL) LIMITED: Person with Significant Control

    • Overview

    Company NamePE (MOUNT CARMEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09979441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PE (MOUNT CARMEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watkin Property Ventures Residential No2 Limited
    Unit 6, Llys Castan, Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Dec 20, 2023
    Unit 6, Llys Castan, Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Glyn Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Yes
    Nationality: Welsh
    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 Mark Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Yes
    Nationality: Welsh
    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.
    Portchester Estates Limited
    Perry Hill
    Worplesdon
    GU3 3RE Guildford
    White Lyon House
    England
    		Apr 06, 2016
    Perry Hill
    Worplesdon
    GU3 3RE Guildford
    White Lyon House
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07716123
    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 Paul David Anthony Gardiner
    20 Queens Road
    KT13 9XE Weybridge
    Salisbury House
    Surrey
    United Kingdom
    		Apr 06, 2016
    20 Queens Road
    KT13 9XE Weybridge
    Salisbury House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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