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ECV PARTNERSHIPS TATTENHALL LIMITED
Person with Significant Control

ECV PARTNERSHIPS TATTENHALL LIMITED: Person with Significant Control

    • Overview

    Company NameECV PARTNERSHIPS TATTENHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09192246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECV PARTNERSHIPS TATTENHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Aug 03, 2021
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10876140
    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 25% but not more than 50% 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.
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Aug 03, 2021
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02726164
    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.
    Senior Living Finance 1 Limited
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Sep 06, 2018
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number11054956
    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 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.
    Legal & General Senior Living Limited
    Coleman Street
    EC2R 5AA London
    One
    England
    		Aug 03, 2017
    Coleman Street
    EC2R 5AA London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10876140
    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 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.
    Mr Keith Henry Cockell
    Back Lane
    Upper Oddington
    GL56 0XL Moreton In Marsh
    Old Mill Farm
    Gloucestershire
    United Kingdom
    		Jul 01, 2016
    Back Lane
    Upper Oddington
    GL56 0XL Moreton In Marsh
    Old Mill Farm
    Gloucestershire
    United Kingdom
    		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.

    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