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SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
Person with Significant Control

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED: Person with Significant Control

    • Overview

    Company NameSENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01750218
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SENIOR LIVING (BRAMSHOTT PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwalton Business Park Landmere Lane
    NG12 4JL Edwalton
    Unit 3
    Nottingham
    United Kingdom
    		Dec 28, 2022
    Edwalton Business Park Landmere Lane
    NG12 4JL Edwalton
    Unit 3
    Nottingham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14315487
    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.
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Aug 03, 2021
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02726164
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Aug 03, 2021
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10876140
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Nov 13, 2017
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11056124
    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.
    Helical Bar Developments Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number2223861
    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.

    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