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The Open Database Of The Corporate World

Mrs Gillian Margaret Gavin controls A&J PROPERTY DEVELOPMENTS LTD

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 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% 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 6
Year 1962
Nationality British
Country Of Residence England
Registered Address
Country England
Locality Plymouth
Postal Code PL5 3NS
Street Address 80 Butt Park Road Honicknowle
Name Mrs Gillian Margaret Gavin
Other Attributes
Uid /company/12167864/persons-with-significant-control/individual/s6RXGV2zpePoFuReyPebl0ayVuk
Name Parts
Given Name Gillian
Middle Name Margaret
Family Name Gavin
Title Mrs
Other Attributes
Etag 6c088cb97849fa486a13be38b7c5aa39c5b8930e
Ceased On
Notified On 2019-08-21
Subject Entity
Entity Properties
Company Number 12167864
Jurisdiction Code gb
Entity Type company
Uid /company/12167864/persons-with-significant-control/individual/s6RXGV2zpePoFuReyPebl0ayVuk
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
January 19 2020, 4.29PM

We think this was true on August 21 2019. We think this happened before August 21 2019.

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