CORSTORPHINE & WRIGHT HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	CORSTORPHINE & WRIGHT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11861043
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2019

Who are the persons with significant control of CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwdg Ltd

Jun 30, 2021

Brook Street

CV34 4BL Warwick

Brook Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies For England And Wales
Registration Number	13373871

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 Stephen Barnett

Feb 24, 2021

Brook Street

CV34 4BL Warwick

Brook Hall

England

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.
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 voting rights in the company.

Corstorphine + Wright Employee Benefit Trust

Feb 24, 2021

Brook Street

CV34 4BL Warwick

Brook Hall

England

Yes

Legal Form	Trust
Legal Authority	Uk Trust Law

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 voting rights in the company.

Corstorphine + Wright Ebt Trustee Limited

Jun 28, 2019

Brook Street

CV34 4BL Warwick

Brook Hall

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12026907

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.

Gateley Incorporations Limited

Mar 05, 2019

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3519693

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.
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