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PLOUGH LANE DEVELOPMENTS LIMITED
Person with Significant Control

PLOUGH LANE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePLOUGH LANE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12256102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLOUGH LANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Lawrence
    Mill Lane
    SL9 8AY Gerrards Cross
    14
    England
    		Apr 04, 2022
    Mill Lane
    SL9 8AY Gerrards Cross
    14
    England
    		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.
    Greenheart Developments Limited
    Mill Lane
    SL9 8AY Gerrards Cross
    14
    England
    		Apr 04, 2022
    Mill Lane
    SL9 8AY Gerrards Cross
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03478043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Wentworth Everett
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		Oct 11, 2019
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Everett Property Consultants Ltd
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		Oct 11, 2019
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07463893
    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