TOWNSEND YARD LIMITED: Person with Significant Control

  • Overview

    Company NameTOWNSEND YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOWNSEND YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townsend Yard Holdings Limited
    Manchester Street
    W1U 7LF London
    28
    England
    Apr 15, 2024
    Manchester Street
    W1U 7LF London
    28
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15507929
    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.
    Executec Limited
    Manchester Street
    W1U 7LF London
    28
    England
    Jan 14, 2020
    Manchester Street
    W1U 7LF London
    28
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02089692
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Landview Properties Limited
    Technology Park
    Colindeep Lane
    NW9 6BX London
    5
    England
    Jan 14, 2020
    Technology Park
    Colindeep Lane
    NW9 6BX London
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03362122
    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 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