SURESERVE DESIGN & BUILD LIMITED: Person with Significant Control

  • Overview

    Company NameSURESERVE DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SURESERVE DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sureserve Holdings Limited
    13 Southampton Place
    WC1A 2AJ London
    Norfolk House
    England
    Aug 06, 2018
    13 Southampton Place
    WC1A 2AJ London
    Norfolk House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number04659062
    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.
    King George Close
    RM7 7LS Romford
    1
    England
    Jun 30, 2016
    King George Close
    RM7 7LS Romford
    1
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2603357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lakehouse Contracts Limited
    First Floor
    St James Square
    GL50 3PR Cheltenham
    St James House C/O Bpe Solicitors Llp
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    First Floor
    St James Square
    GL50 3PR Cheltenham
    St James House C/O Bpe Solicitors Llp
    Gloucestershire
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02603357
    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.

    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