TRELOYHAN MANOR (SOUTH) LIMITED: Person with Significant Control

  • Overview

    Company NameTRELOYHAN MANOR (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12000077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRELOYHAN MANOR (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ian Craig
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    Jul 10, 2023
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Alison Mary Dedman
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    Jul 10, 2023
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Methodist Guild Holidays Limited
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    Jul 14, 2020
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number00223776
    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.
    Mr Joseph Patrick Warwick-Donovan
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    May 16, 2019
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    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.
    Mr John Evan Moffoot
    Clarendon Street
    NG1 5HQ Nottingham
    14
    England
    May 16, 2019
    Clarendon Street
    NG1 5HQ Nottingham
    14
    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 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