POPPY FIELDS (CHOLSEY) MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NamePOPPY FIELDS (CHOLSEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13875542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POPPY FIELDS (CHOLSEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    Dec 19, 2022
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • 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.
    Mr Adrian Michael Gillooly
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Jan 27, 2022
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    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 company.
    Mr Simon David Worsley
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Jan 27, 2022
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    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 company.
    Mr Mark Alp
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Jan 27, 2022
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Yes
    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.

    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