co
Corporate
Observer
Homepage
Data
Great Britain
Company
AHTL ROADWAY LIMITED
Person with Significant Control

AHTL ROADWAY LIMITED: Person with Significant Control

    • Overview

    Company NameAHTL ROADWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AHTL ROADWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Jack Ramsden
    17a Thurloe Place
    South Kensington
    SW7 2SA London
    Amberwood House
    England
    		May 01, 2026
    17a Thurloe Place
    South Kensington
    SW7 2SA London
    Amberwood House
    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.
    Broughton Holdings Limited
    Coach House Broughton Hall
    ST21 6NS Eccleshall
    Coach House
    United Kingdom
    		Mar 15, 2026
    Coach House Broughton Hall
    ST21 6NS Eccleshall
    Coach House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number09591881
    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.
    Thurloe Lodge Limited
    Road Town
    146
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Aug 26, 2022
    Road Town
    146
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Company Search
    Registration NumberBc No. 1674238
    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.
    Prime London Holdings 11 Limited
    Oriel House, York Lane
    St. Helier
    JE2 4YH Jersey
    Units 4 And 5
    Jersey
    		Apr 01, 2022
    Oriel House, York Lane
    St. Helier
    JE2 4YH Jersey
    Units 4 And 5
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number106927
    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 John David Caudwell
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Jan 11, 2017
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		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 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) 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 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) hold, 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 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) hold 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