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MANTON WOOD MANAGEMENT COMPANY LIMITED
Person with Significant Control

MANTON WOOD MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMANTON WOOD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12045017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANTON WOOD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Are S4 (Logistics 1) Limited
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    England
    		Aug 19, 2025
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number16614911
    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.
    Dhl Real Estate (Uk) Limited
    251 Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House
    United Kingdom
    		Jun 11, 2019
    251 Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01150835
    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.
    • license: CC0