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NORTH LAKES CHILDRENS SERVICES LIMITED
Person with Significant Control

NORTH LAKES CHILDRENS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH LAKES CHILDRENS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05671379
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH LAKES CHILDRENS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nutrius Uk Bidco Limited
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    England
    		Dec 22, 2020
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11598953
    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 Paul Ian Jenkinson
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    England
    		Jan 01, 2019
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    Worcestershire
    England
    		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 Craig Phillip Smith
    Rayrigg Showrooms, Rayrigg Road
    Bowness On Windermere
    LA23 3DN Cumbria
    		Nov 01, 2016
    Rayrigg Showrooms, Rayrigg Road
    Bowness On Windermere
    LA23 3DN Cumbria
    		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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    R.Smith (Windermere) Limited
    Rayrigg Road
    Bowness-On-Windermere
    LA23 3DN Windermere
    Rayrigg Showrooms
    Cumbria
    England
    		Apr 06, 2016
    Rayrigg Road
    Bowness-On-Windermere
    LA23 3DN Windermere
    Rayrigg Showrooms
    Cumbria
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number00618090
    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