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TANGLEWOOD CARE SERVICES LIMITED
Person with Significant Control

TANGLEWOOD CARE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTANGLEWOOD CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09618366
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Console Care Holdings Limited
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    		Aug 13, 2020
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    		Yes
    Legal FormConsole Care Holdings Limited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Tanglewood Holding Company Limited
    Endeavor Park
    PE21 7TQ Boston
    2
    United Kingdom
    		Dec 04, 2019
    Endeavor Park
    PE21 7TQ Boston
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number12311148
    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.
    Tanglewood Care Homes Limited
    Gilbert Drive
    Wyberton Fen
    PE21 7TQ Boston
    2
    England
    		Apr 06, 2016
    Gilbert Drive
    Wyberton Fen
    PE21 7TQ Boston
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number07745826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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