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WOODHALL ESTATE MANAGEMENT LIMITED
Person with Significant Control

WOODHALL ESTATE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameWOODHALL ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11198224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODHALL ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodhall Park
    Watton At Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2024
    Woodhall Park
    Watton At Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15127402
    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.
    Woodhall Park
    Walton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2024
    Woodhall Park
    Walton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15127520
    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.
    Alexandra Clare Ragnhild Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
    Mr David Shaun Mcmullen
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
    Mr Charles Ralph Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
    Mr Thomas Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Feb 09, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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