MILTON ESTATES,LIMITED: Person with Significant Control

  • Overview

    Company NameMILTON ESTATES,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00204475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILTON ESTATES,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milton Estates North West Ltd
    Childwall Road
    L15 6UY Liverpool
    224
    United Kingdom
    Sep 01, 2023
    Childwall Road
    L15 6UY Liverpool
    224
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number14818721
    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.
    Mr Max Oliver Henderson
    2 Fletsand Road
    SK9 2AB Wilmslow
    Maple Hoiuse
    Cheshire
    England
    Nov 20, 2018
    2 Fletsand Road
    SK9 2AB Wilmslow
    Maple Hoiuse
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leah Victoria Henderson
    Caldy Road
    CH48 2LG West Kirby
    5 Village Mews
    Wirral
    United Kingdom
    Nov 20, 2018
    Caldy Road
    CH48 2LG West Kirby
    5 Village Mews
    Wirral
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Faye Charlotte Mcclennon
    Mereside Road
    Mere
    WA16 6QF Knutsford
    Oakmere
    Cheshire
    England
    Nov 20, 2018
    Mereside Road
    Mere
    WA16 6QF Knutsford
    Oakmere
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pamela Margaret Henderson
    Hillside Road
    WA16 6TH Knutsford
    9
    Cheshire
    England
    Nov 25, 2016
    Hillside Road
    WA16 6TH Knutsford
    9
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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