SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameSHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10516019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Apr 27, 2020
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1108676
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dineshkumar Ishwerlal Khushalbhai Mehta
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Bloor Homes
    Derbyshire
    United Kingdom
    Dec 07, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Bloor Homes
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 Anthony William Lowe
    Bloor Homes
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    United Kingdom
    Dec 07, 2016
    Bloor Homes
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 Terry Philip Tedder
    North Ash Road
    New Ash Green
    DA3 8HQ Longfield
    The Manor House
    Kent
    United Kingdom
    Dec 07, 2016
    North Ash Road
    New Ash Green
    DA3 8HQ Longfield
    The Manor House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 James John Dennis
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    United Kingdom
    Dec 07, 2016
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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 Nicholas James Laugharne
    Harefield
    UB9 6TQ Uxbridge
    10 Linden Square
    United Kingdom
    Dec 07, 2016
    Harefield
    UB9 6TQ Uxbridge
    10 Linden Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 Adrian Justin Sims
    Harefield
    UB9 6TQ Uxbridge
    10 Linden Square
    United Kingdom
    Dec 07, 2016
    Harefield
    UB9 6TQ Uxbridge
    10 Linden Square
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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.

    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