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OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
Person with Significant Control

OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED: Person with Significant Control

    • Overview

    Company NameOAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07253340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Leo Baxendale (Executor)
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Nov 24, 2019
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Latifa Nazeri (Executor)
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    		Nov 24, 2019
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ali Reza Tavagoh (Executor)
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    		Nov 24, 2019
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Estate Of Asghar Nazeri
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    England
    		Jun 30, 2016
    22 Walmesley Road
    WN7 1YE Leigh
    Crown House
    Lancashire
    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.

    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