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LEFTFIELD NOMINEES LIMITED
Person with Significant Control

LEFTFIELD NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameLEFTFIELD NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07223019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEFTFIELD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Kay
    York House
    20 York Street
    M2 3BB Manchester
    C/O Williamson & Croft
    Greater Manchester
    United Kingdom
    		Jul 10, 2019
    York House
    20 York Street
    M2 3BB Manchester
    C/O Williamson & Croft
    Greater Manchester
    United Kingdom
    		No
    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 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.
    Ms Joanna Helen Shields
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Apr 18, 2017
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		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.
    Leftfield General Partner Limited
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number06752609
    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.
    Jirehouse Trustees Ltd
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number05069527
    Natures of Control
    • 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 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.

    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