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THROWLEY WAY DEVELOPMENTS LTD
Person with Significant Control

THROWLEY WAY DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameTHROWLEY WAY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14110320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THROWLEY WAY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Square Investment Holdings Ltd
    Bell Street
    NW1 6TL London
    107
    England
    		May 30, 2024
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormLimited Company
    Legal Authority2006 Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Signal Capital Partners Limited
    Golden Square
    W1F 9LU London
    4th Floor, 25
    England
    		May 03, 2024
    Golden Square
    W1F 9LU London
    4th Floor, 25
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11464081
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    		May 16, 2022
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    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.
    Mr Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    		May 16, 2022
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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