co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPLEATHAM HOUSE MANAGEMENT LIMITED
Person with Significant Control

UPLEATHAM HOUSE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameUPLEATHAM HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06497287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UPLEATHAM HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Picker
    Chapel Lane
    Epperstone
    NG14 6AE Nottingham
    Brookfields Chapel
    England
    		Nov 14, 2017
    Chapel Lane
    Epperstone
    NG14 6AE Nottingham
    Brookfields Chapel
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Bernard George Picker
    Capricorn Centre
    Cranes Farm Road
    SS14 3JJ Basildon
    4
    Essex
    		Nov 14, 2017
    Capricorn Centre
    Cranes Farm Road
    SS14 3JJ Basildon
    4
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Henry Lane
    Mill Lane
    CM3 4SB Little Baddow
    Mill Cottage
    Essex
    United Kingdom
    		Apr 06, 2016
    Mill Lane
    CM3 4SB Little Baddow
    Mill Cottage
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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