EVANS CARAVAN PARK LIMITED: Person with Significant Control

  • Overview

    Company NameEVANS CARAVAN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12222621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVANS CARAVAN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyons Holiday Park Limited
    Watergate Row South
    CH1 2LE Chester
    C/O Champion Allwoods Limited
    England
    Dec 13, 2019
    Watergate Row South
    CH1 2LE Chester
    C/O Champion Allwoods Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number01576582
    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.
    Mr David Julian Evans
    2nd Floor Refuge House 33-37
    Watergate Row South
    CH1 2LE Chester
    C/O Champion Allwoods Limited
    United Kingdom
    Sep 23, 2019
    2nd Floor Refuge House 33-37
    Watergate Row South
    CH1 2LE Chester
    C/O Champion Allwoods Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 50% but not 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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