ELIZABETH FINN HOMES LIMITED: Person with Significant Control

  • Overview

    Company NameELIZABETH FINN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05225008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELIZABETH FINN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Malcolm Hawes
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Jun 27, 2017
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Emmerson Penfold
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nyree Charlotte Kidd
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Carolynne Miller
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Sep 08, 2016
    c/o ELIZABETH FINN HOMES
    Shepherds Bush Road
    W6 7NL London
    200
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elizabeth Finn Care
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    England
    Sep 08, 2016
    200 Shepherds Bush Road
    W6 7NL London
    Hythe House
    England
    No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityRegistered Charity
    Place RegisteredEngland And Wales
    Registration Number515297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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