JENTA NO.1 LIMITED: Person with Significant Control

  • Overview

    Company NameJENTA NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16280534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JENTA NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Grenville Perrins
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    Mar 05, 2025
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    No
    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 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.
    Ms Wendy Joan Pritchard
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    Feb 27, 2025
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    No
    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 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.

    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