PEEL LAND GROUP UK LIMITED: Person with Significant Control

  • Overview

    Company NamePEEL LAND GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16236060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEEL LAND GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Feb 07, 2025
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number02598228
    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.

    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