HILLCREST CHILDRENS SERVICES (2) LIMITED: Person with Significant Control

  • Overview

    Company NameHILLCREST CHILDRENS SERVICES (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06924418
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILLCREST CHILDRENS SERVICES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    Aug 07, 2024
    Queensway
    B63 4AH Halesowen
    Maybrook House, Third Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13153742
    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.
    Options Group Holdings Limited
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Jul 30, 2019
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England
    Registration Number06909044
    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.
    Sovereign Capital Partners Llp
    Victoria Street
    SW1H 0EX London
    25
    England
    Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities Parnership Act 2000
    Place RegisteredEnglish Limited Liability Partnership
    Registration NumberOc309409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Management Opportunities Limited
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredLimited Company Register Scotland
    Registration NumberSc118578
    Natures of Control
    • 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