CLECE CARE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCLECE CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08719018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLECE CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Abajo Menguez
    3rd Floor
    Staines Road
    TW3 3JB Hounslow
    125-135 Quest House
    Apr 06, 2016
    3rd Floor
    Staines Road
    TW3 3JB Hounslow
    125-135 Quest House
    Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Acs Actividades De Construcción Y Servicios, S.A.
    102
    28036 Madrid
    Avenida De Pio Xii
    Spain
    Apr 06, 2016
    102
    28036 Madrid
    Avenida De Pio Xii
    Spain
    No
    Legal FormPublic Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredRegistro Mercantil De Madrid
    Registration NumberHoja: M-30221, C.I.F.: A-28004885
    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.

    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