ABSOLUTE CHILDRENS SERVICES LTD: Person with Significant Control

  • Overview

    Company NameABSOLUTE CHILDRENS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABSOLUTE CHILDRENS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mkds Holdings Ltd
    ST13 8DU Leek
    98 Grove Street
    Staffordshire
    England
    Jul 14, 2020
    ST13 8DU Leek
    98 Grove Street
    Staffordshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12736421
    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.
    Stephen Paul Deeks
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Nov 27, 2017
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Marilyn Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Nov 27, 2017
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith Raymond Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Debra Mandy Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Karoline Katherine Stanway
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Apr 06, 2016
    Low Burnham
    Epworth
    DN9 1DB Doncaster
    The Old Barn
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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