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GUILDFORD 2 UK PROPCO LTD
Person with Significant Control

GUILDFORD 2 UK PROPCO LTD: Person with Significant Control

    • Overview

    Company NameGUILDFORD 2 UK PROPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10582674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUILDFORD 2 UK PROPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Aug 31, 2023
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13802471
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    		Apr 01, 2019
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11870547
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adam Stephen Brockley
    Albury Hall Park
    Albury
    SG11 2JA Ware
    The Bothy
    Herts
    United Kingdom
    		Feb 26, 2018
    Albury Hall Park
    Albury
    SG11 2JA Ware
    The Bothy
    Herts
    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.
    Ronan Niall Kierans
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Jan 25, 2017
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    Mr. Thomas Ward
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Jan 25, 2017
    W1S 2ES London
    24 Savile Row
    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.

    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