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VIRGINIA HOUSE LIMITED
Person with Significant Control

VIRGINIA HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameVIRGINIA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11487209
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRGINIA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Living Worcester Ltd
    Wimbourne Road West
    BH21 2FP Wimbouorne
    7 The Cloisters
    United Kingdom
    		Jan 20, 2021
    Wimbourne Road West
    BH21 2FP Wimbouorne
    7 The Cloisters
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number12841293
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 Peter Albert Boyd
    Golf Links Road
    BH22 8BT Ferndown
    31
    Dorset
    United Kingdom
    		Jul 27, 2018
    Golf Links Road
    BH22 8BT Ferndown
    31
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nilem Boyd
    Golf Links Road
    BH22 8BT Ferndown
    31
    Dorset
    United Kingdom
    		Jul 27, 2018
    Golf Links Road
    BH22 8BT Ferndown
    31
    Dorset
    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.
    • 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