COLNE (H.C.C.) LIMITED: Person with Significant Control

  • Overview

    Company NameCOLNE (H.C.C.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01542338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COLNE (H.C.C.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boots Uk Limited
    NG90 1BS Beeston Nottingham
    Btc Financial Accounting D90e So9
    Nottinghamshire
    England
    Apr 06, 2016
    NG90 1BS Beeston Nottingham
    Btc Financial Accounting D90e So9
    Nottinghamshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00928555
    Natures of Control
    • 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.
    Mr Matthew James Leedam
    Barkerhouse Road
    BB9 9LR Nelson
    Lower Townhouse Barn
    Lancashire
    England
    Apr 06, 2016
    Barkerhouse Road
    BB9 9LR Nelson
    Lower Townhouse Barn
    Lancashire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    L. Rowland & Company (Retail) Limited
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    Apr 06, 2016
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02288928
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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