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NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
Person with Significant Control

NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameNG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05515293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    March Property Developments Limited
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    England
    		Sep 22, 2021
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miller (Queen's Drive) Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Aug 08, 2019
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Les Banques
    St Peter Port
    GY1 3DA Guernsey
    Trafalgar Court
    Guernsey
    		Aug 10, 2018
    Les Banques
    St Peter Port
    GY1 3DA Guernsey
    Trafalgar Court
    Guernsey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number42801
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cedar (Queen's Drive) Limited
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    England
    		Aug 08, 2018
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House 133-137
    England
    		Apr 06, 2016
    Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House 133-137
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05970667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pixham End
    RH4 1QA Dorking
    Friends Provident Life Assurance Limited
    Surrey
    England
    		Apr 06, 2016
    Pixham End
    RH4 1QA Dorking
    Friends Provident Life Assurance Limited
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00782698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    England
    		Apr 06, 2016
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc386720
    Natures of Control
    • 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