HORWOOD MILL MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameHORWOOD MILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11772433
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORWOOD MILL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Donald Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    Jan 17, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    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 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 25% but not more than 50% of the shares in the company.
    Mr Andrew Frederick Screech
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    Jan 17, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    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.
    Mrs Sarah Lois Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    Jan 17, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    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.
    Lower End
    Marsworth
    HP23 4NE Tring
    Aspens Farm
    Hertfordshire
    Jan 17, 2019
    Lower End
    Marsworth
    HP23 4NE Tring
    Aspens Farm
    Hertfordshire
    Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06793595
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lower End
    Marsworth
    HP23 4NE Tring
    Aspens Farm
    Hertfordshire
    United Kingdom
    Jan 17, 2019
    Lower End
    Marsworth
    HP23 4NE Tring
    Aspens Farm
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02598368
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Douglas John Marshall
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    Jan 17, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    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 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 25% but not more than 50% of the shares 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