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LINDENHALL INVESTMENTS LIMITED
Person with Significant Control

LINDENHALL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLINDENHALL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01080713
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINDENHALL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindenhall Ventures Limited
    Speer Road
    KT7 0PJ Thames Ditton
    53
    England
    		Feb 11, 2019
    Speer Road
    KT7 0PJ Thames Ditton
    53
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Capital Engineering Group Holdings (2013) Ltd
    72 Wilson Street
    EC2A 2DH London
    Black Sea House
    England
    		Dec 05, 2018
    72 Wilson Street
    EC2A 2DH London
    Black Sea House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Capital Engineering Group Holdings Limited
    Church Street
    RH2 0AD Reigate
    Coveney Nicholls
    England
    		Apr 06, 2016
    Church Street
    RH2 0AD Reigate
    Coveney Nicholls
    England
    		Yes
    Legal FormPrivate Limited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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