TROWELLCO LIMITED: Person with Significant Control

  • Overview

    Company NameTROWELLCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12283145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TROWELLCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Galt Brooks
    New Street Square
    EC4A 3AQ London
    Eighth Floor 6
    May 17, 2023
    New Street Square
    EC4A 3AQ London
    Eighth Floor 6
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    May 17, 2023
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sarah Lee
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    May 17, 2023
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Evelyn Rachel Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    Aug 16, 2022
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    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 holds, 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.
    Mr Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    Dec 12, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, 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.

    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