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PRIMROSE HOUSE LTD
Person with Significant Control

PRIMROSE HOUSE LTD: Person with Significant Control

    • Overview

    Company NamePRIMROSE HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09559192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIMROSE HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		Aug 12, 2024
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15750595
    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.
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Jul 29, 2022
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14216678
    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.
    Exclusive Care Group Ltd
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Apr 06, 2016
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Yes
    Legal FormCompany
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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