ABBEY INVESTMENT GROUP LTD: Person with Significant Control

  • Overview

    Company NameABBEY INVESTMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABBEY INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Hamilton
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    Jul 01, 2024
    London Road
    Newport
    CB11 3PP Saffron Walden
    White Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Anthony James Hamilton
    Peterborough Road
    E10 6DL London
    12
    England
    Apr 30, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 David Jason Green
    Peterborough Road
    E10 6DL London
    12
    England
    Apr 30, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    Yes
    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.

    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