RUTLAND VETERINARY CENTRE LIMITED: Person with Significant Control

  • Overview

    Company NameRUTLAND VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05007107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUTLAND VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyddington Holding Company Ltd
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    Jan 31, 2023
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number10502882
    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.
    Mr Michael Hugh Thorne
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    Apr 06, 2016
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    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.
    Mrs Susanne Thorne
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    Apr 06, 2016
    Ayston Road
    Uppingham
    LE15 9RL Oakham
    12a
    United Kingdom
    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.

    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