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ALLMANOR PARK (UK) LIMITED
Person with Significant Control

ALLMANOR PARK (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameALLMANOR PARK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10674322
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLMANOR PARK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		Nov 29, 2018
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04940068
    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.
    Peter Martin Ward
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Mar 16, 2017
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    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 voting rights in the company.
    Alison Jane Ward
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Mar 16, 2017
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    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.

    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