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COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
Person with Significant Control

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPASS CHILDREN'S HOMES NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013791
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Community Ltd
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		Jul 28, 2023
    Rayns Way
    Syston
    LE7 1PF Leicester
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08017562)
    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.
    Beech Hill Holdings Limited
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Aug 17, 2018
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10836969
    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.
    Castle Green Holdings Ltd
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Aug 17, 2018
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormLimited Comapny
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10805557
    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.
    Tyne View Holdings Limited
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Aug 17, 2018
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11525031
    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.
    Mrs Clare Lesley Coward
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ciaron Paul Gallagher
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee James Coward
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    United Kingdom
    		Sep 01, 2016
    Station Road
    NE28 6HQ Wallsend
    8 Segedunum Business Centre
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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, directly or indirectly, more than 25% but not more than 50% 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