THORNTON PARK MANAGEMENT (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameTHORNTON PARK MANAGEMENT (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11249061
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside Clapham Holdings Limited
    North Street
    BN27 1DW Hailsham
    30-34
    England
    Nov 01, 2018
    North Street
    BN27 1DW Hailsham
    30-34
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10117019
    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.
    Mr Roger David Williams
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    Mar 11, 2018
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    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.
    Mr Marcus John Williams
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    Mar 11, 2018
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    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