co
Corporate
Observer
Homepage
Data
Great Britain
Company
MULBERRY HOUSE CARE HOMES LIMITED
Person with Significant Control

MULBERRY HOUSE CARE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameMULBERRY HOUSE CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MULBERRY HOUSE CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akpm Holdings Limited
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebenezer House
    Staffordshire
    England
    		May 24, 2021
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebenezer House
    Staffordshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13322072
    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.
    Ms Amanda Jane Knowles
    ST16 2EA Stafford
    2 Railway Street
    Staffordshire
    England
    		Dec 19, 2018
    ST16 2EA Stafford
    2 Railway Street
    Staffordshire
    England
    		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.
    Maxed Out Consulting Ltd
    Railway Street
    ST16 2EA Stafford
    2
    England
    		Dec 19, 2018
    Railway Street
    ST16 2EA Stafford
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08180533
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Edward Mcvay
    ST16 2EA Stafford
    2 Railway Street
    Staffordshire
    England
    		Apr 06, 2016
    ST16 2EA Stafford
    2 Railway Street
    Staffordshire
    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.
    Ms Karen Ingley
    Tollgate Drive
    ST16 3HS Stafford
    Tollgate Court
    Staffordshire
    		Apr 06, 2016
    Tollgate Drive
    ST16 3HS Stafford
    Tollgate Court
    Staffordshire
    		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.

    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