co
Corporate
Observer
Homepage
Data
Great Britain
Company
CYGNET NEWTON HOUSE LIMITED
Person with Significant Control

CYGNET NEWTON HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameCYGNET NEWTON HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02045357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYGNET NEWTON HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    		Mar 05, 2025
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03977299
    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.
    Mhc (Health) Limited
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    		Jan 26, 2018
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11044356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Adey
    Highfield Park
    Llandyrnog
    LL16 4LU Denbighshire
    Alexander House
    		Apr 06, 2016
    Highfield Park
    Llandyrnog
    LL16 4LU Denbighshire
    Alexander House
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mental Health Care (U.K) Limited
    Highfield Park
    Llandyrnog
    LL16 4LU Denbigh
    Alexander House
    Denbighshire
    Wales
    		Apr 06, 2016
    Highfield Park
    Llandyrnog
    LL16 4LU Denbigh
    Alexander House
    Denbighshire
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02206038
    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