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The Open Database Of The Corporate World


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 significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 3
Year 1992
Nationality British
Country Of Residence England
Registered Address
Country England
Locality Spalding
Postal Code PE12 7LR
Street Address 33 Boston Road South, Holbeach
Name Mr Ashley Michael Neal
Other Attributes
Uid /company/12240818/persons-with-significant-control/individual/U-ZmDfa2NGf1cM5Hk585SYRRtt4
Name Parts
Given Name Ashley
Middle Name Michael
Family Name Neal
Title Mr
Other Attributes
Etag 1503b12c522f205c301af01eec4da1efe38d98e4
Ceased On
Notified On 2019-10-03
Subject Entity
Entity Properties
Company Number 12240818
Jurisdiction Code gb
Entity Type company
Uid /company/12240818/persons-with-significant-control/individual/U-ZmDfa2NGf1cM5Hk585SYRRtt4
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
January 16 2020, 1.57PM

We think this was true on October 3 2019. We think this happened before October 3 2019.

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