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EDEN CARE SOLUTIONS LIMITED
Person with Significant Control

EDEN CARE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameEDEN CARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08536771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDEN CARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Aug 25, 2021
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13487684
    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.
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc309409
    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 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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc118578
    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 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.

    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