BAXTER & LINDLEY FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBAXTER & LINDLEY FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02307706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAXTER & LINDLEY FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baxter Holding Company Limited
    Tetbury Road
    GL7 1FP
    GL7 1FP Cirencester
    St. James's Place House
    England
    Jun 26, 2020
    Tetbury Road
    GL7 1FP
    GL7 1FP Cirencester
    St. James's Place House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09805128
    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.
    Baxter Financial Limited
    Lake Street
    LU7 1RT Leighton Buzzard
    Ecl House
    Bedfordshire
    England
    Sep 16, 2016
    Lake Street
    LU7 1RT Leighton Buzzard
    Ecl House
    Bedfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09805128
    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.
    Mr Malcolm Charles Baxter
    HP23 5JN Tring
    5 Whytingham Road
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    HP23 5JN Tring
    5 Whytingham Road
    Hertfordshire
    United Kingdom
    Yes
    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.
    Mrs Margaret Ellen Baxter
    HP23 5JN Tring
    5 Whytingham Road
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    HP23 5JN Tring
    5 Whytingham Road
    Hertfordshire
    United Kingdom
    Yes
    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.
    Ms Kathryn Margaret Baxter
    HP23 5BH Tring
    4 Minall Close
    Hertfordshire
    England
    Apr 06, 2016
    HP23 5BH Tring
    4 Minall Close
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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