RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameRALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12536086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    England
    Oct 12, 2024
    Gresham Street
    EC2V 7HN London
    25
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15841887
    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.
    Uk Prs (Jersey) Properties I Limited
    PO BOX 404
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    United Kingdom
    Mar 13, 2024
    PO BOX 404
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission,Jersey
    Registration NumberOe007390
    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.
    Uk Prs (Jersey) Properties I Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Dec 20, 2023
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission,Jersey
    Registration Number119942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Edward Warrington
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    Mar 26, 2020
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Mar 26, 2020
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00800384
    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