SURESERVE COMPLIANCE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSURESERVE COMPLIANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09790918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SURESERVE COMPLIANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sureserve Holdings Limited
    13 Southampton Place
    WC1A 2AJ London
    Norfolk House
    England
    Jun 22, 2017
    13 Southampton Place
    WC1A 2AJ London
    Norfolk House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act, 2006
    Place RegisteredEngland And Wales
    Registration Number04659062
    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.
    King George Close
    RM7 7LS Romford
    1
    England
    Jun 30, 2016
    King George Close
    RM7 7LS Romford
    1
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4659062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lakehouse Contracts Limited
    King George Close
    RM7 7LS Romford
    1
    Essex
    England
    Apr 06, 2016
    King George Close
    RM7 7LS Romford
    1
    Essex
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02603357
    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.

    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