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W EVES HOLDINGS AD LTD
Person with Significant Control

W EVES HOLDINGS AD LTD: Person with Significant Control

    • Overview

    Company NameW EVES HOLDINGS AD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17044605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W EVES HOLDINGS AD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Bannister
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		Mar 17, 2026
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		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.
    Karen Duke Woodwards
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		Mar 17, 2026
    Northumberland Square
    NE30 1QQ North Shields
    8
    England
    		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.
    Inhoco Formations Limited
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Feb 20, 2026
    Lothbury
    EC2R 7HG London
    41
    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