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STOKE-ON-TRENT REGENERATION LIMITED
Person with Significant Control

STOKE-ON-TRENT REGENERATION LIMITED: Person with Significant Control

    • Overview

    Company NameSTOKE-ON-TRENT REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02265579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STOKE-ON-TRENT REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lis Propco Ii A Ltd
    - 37 Athol Street
    Douglas
    Im1 1lb
    33
    Isle Of Man
    		May 30, 2024
    - 37 Athol Street
    Douglas
    Im1 1lb
    33
    Isle Of Man
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredThe Companies Registry
    Registration Number021611v
    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.
    St. Modwen Logistics Devco 17 Ltd
    - 37 Athol Street
    Douglas
    Im1 1lb
    33
    Isle Of Man
    		May 30, 2024
    - 37 Athol Street
    Douglas
    Im1 1lb
    33
    Isle Of Man
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredThe Companies Registry
    Registration Number021610v
    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.
    Stoke-On Trent City Council
    Glebe Street
    ST4 1RH Stoke-On-Trent
    Civic Centre
    United Kingdom
    		Apr 06, 2016
    Glebe Street
    ST4 1RH Stoke-On-Trent
    Civic Centre
    United Kingdom
    		Yes
    Legal FormCity Council
    Legal AuthorityLocal Government Authority
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    160 Victoria Street
    SW1E 5LB London
    13th Floor Nova South
    England
    		Apr 06, 2016
    160 Victoria Street
    SW1E 5LB London
    13th Floor Nova South
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00349201
    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