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WE ARE RECTANGLE LTD
Person with Significant Control

WE ARE RECTANGLE LTD: Person with Significant Control

    • Overview

    Company NameWE ARE RECTANGLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08986451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WE ARE RECTANGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Howard Barnes Ingham
    Grove Road
    HG1 5EP Harrogate
    55
    England
    		Oct 17, 2018
    Grove Road
    HG1 5EP Harrogate
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Home Marketing Group Ltd
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Apr 08, 2016
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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 50% but not more than 75% 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 50% but not 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.

    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