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Mr Toby James Abrey controls ABREY & SON LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 1
Year 1965
Nationality British
Country Of Residence England
Registered Address
Locality Saffron Walden
Postal Code CB11 3JT
Region Essex
Street Address Pond House Purton End, Debden
Name Mr Toby James Abrey
Other Attributes
Uid /company/03901395/persons-with-significant-control/individual/WYe0IJ_SIaQhS_ryYsjVIH1IIWQ
Name Parts
Given Name Toby
Middle Name James
Family Name Abrey
Title Mr
Other Attributes
Etag 8055b9db9a8627c87ef3a1d86c5f524b2aae2823
Ceased On
Notified On 2016-04-06
Retrieved At 2017-05-18T09:54:52+00:00
Subject Entity
Entity Properties
Company Number 03901395
Jurisdiction Code gb
Entity Type company
Uid /company/03901395/persons-with-significant-control/individual/WYe0IJ_SIaQhS_ryYsjVIH1IIWQ
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 11 2017, 5.00AM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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