PINCESS LODGE RTM COMPANY LTD: Person with Significant Control

  • Overview

    Company NamePINCESS LODGE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11483061
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINCESS LODGE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Arlene Schuman
    Oxen Road
    LU2 0DX Luton
    Unit 4 Oxen Industrial Estate
    England
    Jul 30, 2018
    Oxen Road
    LU2 0DX Luton
    Unit 4 Oxen Industrial Estate
    England
    No
    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.
    Goodshoeman Ltd
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    Jul 30, 2018
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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 Jonathan Floyd Schuman
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    United Kingdom
    Jul 25, 2018
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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