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CARLICK CONTRACT FURNITURE LIMITED
Person with Significant Control

CARLICK CONTRACT FURNITURE LIMITED: Person with Significant Control

    • Overview

    Company NameCARLICK CONTRACT FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01089809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARLICK CONTRACT FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junction Business Park
    Rake Lane
    M27 9LR Swinton
    C/O Carlick Contract Furniture
    Manchester
    England
    		Dec 15, 2020
    Junction Business Park
    Rake Lane
    M27 9LR Swinton
    C/O Carlick Contract Furniture
    Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11950220
    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.
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    England
    		Apr 06, 2016
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06400167
    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 Neil Michael Harrison
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sabin Chistee Ali
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nathan Kingdon
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sherrie Margaret Lubeck
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rake Lane
    Swinton
    Junction Business Park
    Manchester
    England
    		Apr 06, 2016
    Rake Lane
    Swinton
    Junction Business Park
    Manchester
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09815990
    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