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ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED
Person with Significant Control

ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11055270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Douglas Walker
    Minster Pool Walk
    WS13 6QT Lichfield
    Minster House
    England
    		Apr 13, 2021
    Minster Pool Walk
    WS13 6QT Lichfield
    Minster House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Vaughan Stewart
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Cala Homes (Chiltern) Ltd, Gemini House
    England
    		Mar 12, 2019
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Cala Homes (Chiltern) Ltd, Gemini House
    England
    		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 voting rights in the company.
    Mr Andrew John Aldridge
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Cala Homes Chiltern
    England
    		Nov 08, 2018
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Cala Homes Chiltern
    England
    		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 voting rights in the company.
    Stuart Wallace
    Gemini House, Mercury Park
    HP10 0HH Wooburn Green
    Cala Homes Chiltern
    Buckinghamshire
    England
    		Nov 09, 2017
    Gemini House, Mercury Park
    HP10 0HH Wooburn Green
    Cala Homes Chiltern
    Buckinghamshire
    England
    		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 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.
    Helen Colman
    Gemini House, Mercury Park
    HP10 0HH Wooburn Green
    Cala Homes Chiltern
    Buckinghamshire
    England
    		Nov 09, 2017
    Gemini House, Mercury Park
    HP10 0HH Wooburn Green
    Cala Homes Chiltern
    Buckinghamshire
    England
    		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 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