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PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED
Person with Significant Control

PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10477824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl William Haley
    2nd Floor Aztec Centre
    Aztec West
    BS32 4TD Bristol
    David Wilson Homes South West
    United Kingdom
    		Nov 14, 2016
    2nd Floor Aztec Centre
    Aztec West
    BS32 4TD Bristol
    David Wilson Homes South West
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Jayne Davies
    Wokingham Road
    RG10 0RQ Hurst
    Units 2 & 3 Beech Court
    Berkshire
    United Kingdom
    		Nov 14, 2016
    Wokingham Road
    RG10 0RQ Hurst
    Units 2 & 3 Beech Court
    Berkshire
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Louise Elizabeth Ware
    Wokingham Road
    RG10 0RQ Hurst
    Units 2 & 3 Beech Court
    Berkshire
    United Kingdom
    		Nov 14, 2016
    Wokingham Road
    RG10 0RQ Hurst
    Units 2 & 3 Beech Court
    Berkshire
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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