CLEANSING SERVICE GROUP (RECOVERY) LIMITED: Person with Significant Control

  • Overview

    Company NameCLEANSING SERVICE GROUP (RECOVERY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00728631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    England
    Sep 05, 2018
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00530446
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Remondis Medison Gmbh
    Brunnenstr.138
    44536 Lunen
    N/A
    Germany
    Apr 06, 2016
    Brunnenstr.138
    44536 Lunen
    N/A
    Germany
    Yes
    Legal FormSole Shareholder
    Legal AuthorityEnglish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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