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DEVONSHIRE NOMINEES NO. 5 LIMITED
Person with Significant Control

DEVONSHIRE NOMINEES NO. 5 LIMITED: Person with Significant Control

    • Overview

    Company NameDEVONSHIRE NOMINEES NO. 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14766026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVONSHIRE NOMINEES NO. 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord William Burlington
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		Mar 29, 2023
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		No
    Nationality: British
    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.
    Mr Clive Pieter De Ruig
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		Mar 29, 2023
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		No
    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.
    Mr Daniel Martin Waller
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		Mar 29, 2023
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    		No
    Nationality: British
    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