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WALLACE MANAGEMENT SERVICES LIMITED
Person with Significant Control

WALLACE MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWALLACE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06634411
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALLACE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Concern Management Oa Limited
    The Priory, Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor
    England
    		Jun 21, 2019
    The Priory, Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06216796
    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.
    Mr Joginder Kaur Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Oct 01, 2017
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beechgrove Care Home Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06448312
    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.

    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