RYANHOUSE ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameRYANHOUSE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01726465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RYANHOUSE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care & Recreation Holdings Limited
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    Apr 06, 2016
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number03252230
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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 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