XEINADIN YORKSHIRE & NORTH EAST LIMITED: Person with Significant Control

  • Overview

    Company NameXEINADIN YORKSHIRE & NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07107469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEINADIN YORKSHIRE & NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    May 31, 2022
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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 Kenneth Graham
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    North Yorkshire
    Jul 31, 2017
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    North Yorkshire
    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 voting rights in the company.
    Mrs Samantha Jane Rainbow
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    North Yorkshire
    Jul 31, 2017
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    North Yorkshire
    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 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