EDEN HOMES (WIRRAL) LIMITED: Person with Significant Control

  • Overview

    Company NameEDEN HOMES (WIRRAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106435
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDEN HOMES (WIRRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daisy And Jake Day Nursery Limited
    349 Pensby Road
    CH61 9NL Pensby
    Daisy And Jake Head Office
    Wirral
    United Kingdom
    May 10, 2018
    349 Pensby Road
    CH61 9NL Pensby
    Daisy And Jake Head Office
    Wirral
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Graham Smith
    Hamilton Square
    CH41 5AR Birkenhead
    49
    Merseyside
    United Kingdom
    Apr 06, 2016
    Hamilton Square
    CH41 5AR Birkenhead
    49
    Merseyside
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Collins
    Hamilton Square
    CH41 5AR Birkenhead
    49
    Merseyside
    United Kingdom
    Apr 06, 2016
    Hamilton Square
    CH41 5AR Birkenhead
    49
    Merseyside
    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.
    • 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