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LINCOLN CITY HOLDINGS LIMITED
Person with Significant Control

LINCOLN CITY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLINCOLN CITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07895367
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINCOLN CITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hj-Lcfc Holdings Llc
    Box 4307
    85261-4307 Scottsdale
    P.O.
    Az
    United States
    		Feb 10, 2026
    Box 4307
    85261-4307 Scottsdale
    P.O.
    Az
    United States
    		Yes
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityDelaware Corporation
    Place RegisteredState Of Delaware
    Registration NumberSr 20211098970
    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.
    • 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.
    Liquid Investments, Inc.
    Via De La Valle
    CA 92014 Del Mar
    3840
    United Kingdom
    		Feb 10, 2026
    Via De La Valle
    CA 92014 Del Mar
    3840
    United Kingdom
    		No
    Legal FormCalifornian Corporation
    Country RegisteredUnited States
    Legal AuthorityState Of California
    Place RegisteredCalifornia
    Registration Number1020940
    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.
    • 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.
    Mr Harvey F G Jabara
    Sincil Bank
    LN5 8LD Lincoln
    Lner Stadium
    England
    		Jun 14, 2024
    Sincil Bank
    LN5 8LD Lincoln
    Lner Stadium
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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 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 voting rights in the company.
    Mr Clive Hyman Nates
    Sincil Bank
    LN5 8LD Lincoln
    Lner Stadium
    England
    		Dec 30, 2022
    Sincil Bank
    LN5 8LD Lincoln
    Lner Stadium
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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.
    Manchester Square
    W1U 3AB London
    1 Manchester Square London
    England
    		Apr 06, 2016
    Manchester Square
    W1U 3AB London
    1 Manchester Square London
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc403373
    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.

    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