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WASSELL ESTATES LIMITED
Person with Significant Control

WASSELL ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameWASSELL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10002602
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WASSELL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B15 1AU Birmingham
    90 Broad Street
    England
    		Feb 16, 2024
    B15 1AU Birmingham
    90 Broad Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14332209
    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.
    Miss Rinku Banga
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    United Kingdom
    		Sep 06, 2023
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    United Kingdom
    		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.
    Mr David Arthur Armytage Dean
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Sep 22, 2022
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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 Carole Anne Dean
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Sep 22, 2022
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Miss Rinku Banga
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    United Kingdom
    		May 26, 2022
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    United Kingdom
    		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.
    Mrs Harjinder Kaur Banga
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    England
    		Mar 15, 2019
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    England
    		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.
    Mr Ravindar Singh Banga
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    United Kingdom
    		Feb 07, 2017
    Wassell Grove Lane
    Hagley
    DY9 9JH Stourbridge
    1 Wassell Grove House
    West Midlands
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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