HARRINGTON GREEN MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameHARRINGTON GREEN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARRINGTON GREEN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrington Green Limited
    Dunstable Road
    LU4 8BY Luton
    363a
    England
    Apr 02, 2024
    Dunstable Road
    LU4 8BY Luton
    363a
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12270468
    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.
    Assure Block Management Ltd
    Temple Close
    Welton
    HU15 1NX Brough
    1
    England
    Jan 04, 2019
    Temple Close
    Welton
    HU15 1NX Brough
    1
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies Huse
    Registration Number11524492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Angor Property Specialists Uk Limited
    Granby Street
    LE1 1DJ Leicester
    74
    England
    Jun 05, 2018
    Granby Street
    LE1 1DJ Leicester
    74
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales
    Registration Number10337100
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Paula Amanda Twist
    Granby Street
    LE1 1DJ Leicester
    1
    England
    Sep 05, 2016
    Granby Street
    LE1 1DJ Leicester
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Paula Amanda Twist
    16a Neville Crescent
    Gargrave
    BD23 3RH Skipton
    Canalside
    North Yorkshire
    United Kingdom
    Jun 29, 2016
    16a Neville Crescent
    Gargrave
    BD23 3RH Skipton
    Canalside
    North Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Andrew Twist
    16a Neville Crescent
    Gargrave
    BD23 3RH Skipton
    Canalside
    North Yorkshire
    United Kingdom
    Jun 29, 2016
    16a Neville Crescent
    Gargrave
    BD23 3RH Skipton
    Canalside
    North Yorkshire
    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.

    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