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GREENACRES GROUPS LIMITED
Person with Significant Control

GREENACRES GROUPS LIMITED: Person with Significant Control

    • Overview

    Company NameGREENACRES GROUPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03705809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENACRES GROUPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darwin Bereavement Properties (Guernsey) Limited
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    		Nov 27, 2018
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Register
    Registration Number65396
    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.
    Tholos Limited
    17 The Esplanade
    A20 Sidcup By Pass
    BR7 6RR St Helier
    First Floor
    Jersey
    United Kingdom
    		May 19, 2017
    17 The Esplanade
    A20 Sidcup By Pass
    BR7 6RR St Helier
    First Floor
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number121678
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Apr 06, 2016
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    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