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VENICE SPARECO 2 LIMITED
Person with Significant Control

VENICE SPARECO 2 LIMITED: Person with Significant Control

    • Overview

    Company NameVENICE SPARECO 2 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05947281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VENICE SPARECO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Selsdon Estates Property Llp
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Jan 21, 2022
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc439733
    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.
    De Vere Selsdon Estate Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Jan 16, 2019
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4977813
    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.
    Hcc Properties Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05946999
    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.
    • 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