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TRICREST HOMES LIMITED
Person with Significant Control

TRICREST HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameTRICREST HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517455
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRICREST HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marjara Care Group Limited
    Ashby
    DN15 6AL Scunthorpe
    2 Burringham Road
    North Lincolnshire
    United Kingdom
    		May 10, 2021
    Ashby
    DN15 6AL Scunthorpe
    2 Burringham Road
    North Lincolnshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12613556
    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.
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Jan 09, 2018
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11134185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shoba Lata Marjara
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Sep 10, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Biran Marjara
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnsh
    England
    		Sep 10, 2016
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnsh
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sukhvinder Marjara
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Sep 10, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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