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THE LODGE THURNBY LTD
Person with Significant Control

THE LODGE THURNBY LTD: Person with Significant Control

    • Overview

    Company NameTHE LODGE THURNBY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04714441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE LODGE THURNBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Munir
    185 Dyke Road
    BN3 1TL Hove
    1a City Gate
    United Kingdom
    		Mar 10, 2023
    185 Dyke Road
    BN3 1TL Hove
    1a City Gate
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Imperial Care Group 2 Ltd
    185 Dyke Road
    BN3 1TL Hove
    1a City Gate
    United Kingdom
    		Mar 07, 2022
    185 Dyke Road
    BN3 1TL Hove
    1a City Gate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies Act
    Registration Number13476034
    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.
    Amberley Healthcare Limited
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03079939
    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