CHILDREN AND FAMILY SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCHILDREN AND FAMILY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05085160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHILDREN AND FAMILY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    Dec 14, 2022
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Number Three
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number04945227
    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.
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    United Kingdom
    Jul 19, 2022
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260-270
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14201523
    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.
    Mrs Ruth Elizabeth Kirchner
    Moncarapacho 8700-906
    Portugal
    Apartado 160
    Portugal
    Apr 06, 2016
    Moncarapacho 8700-906
    Portugal
    Apartado 160
    Portugal
    Yes
    Nationality: British
    Country of Residence: Portugal
    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.

    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