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ESTEEM CARE LEEDS LIMITED
Person with Significant Control

ESTEEM CARE LEEDS LIMITED: Person with Significant Control

    • Overview

    Company NameESTEEM CARE LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07071074
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTEEM CARE LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esteem Care Holdings Ltd
    Pendeford Business Park
    WV9 5HD Wol
    Unit 9-10
    England
    		Apr 01, 2023
    Pendeford Business Park
    WV9 5HD Wol
    Unit 9-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13693284
    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, directly or indirectly, more than 75% 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 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Y1 Capital Ltd
    Manchester Road
    OL11 4JG Rochdale
    93a
    Greater Manchester
    England
    		Oct 19, 2020
    Manchester Road
    OL11 4JG Rochdale
    93a
    Greater Manchester
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration NumberSc513334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Sayani Sainudeen
    Manchester Road
    OL11 4JG Rochdale
    93a
    Greater Manchester
    England
    		Oct 19, 2020
    Manchester Road
    OL11 4JG Rochdale
    93a
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon Nicholas Wheeldon
    Hepton Court
    LS9 6PW Leeds
    1
    England
    		Apr 06, 2019
    Hepton Court
    LS9 6PW Leeds
    1
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Howson
    Hepton Court
    LS9 6PW Leeds
    1
    England
    		Apr 06, 2016
    Hepton Court
    LS9 6PW Leeds
    1
    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.

    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