E.H. CAMELLOT LIMITED: Person with Significant Control

  • Overview

    Company NameE.H. CAMELLOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12351405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E.H. CAMELLOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Aston Wass
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Richard John Tollemache
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Ross Saunders Watson
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    No
    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 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 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Thomas Watts Mackie
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyonel James Gordon Tollemache
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Dec 10, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    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.
    Lady Amanda Louise Tollemache
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Dec 05, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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