CIVITAS SPV127 LIMITED: Person with Significant Control

  • Overview

    Company NameCIVITAS SPV127 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10941401
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIVITAS SPV127 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Jul 18, 2019
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11906660
    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.
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    United Kingdom
    Oct 29, 2018
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    United Kingdom
    Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10402528
    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.
    Fairhome Property Investments Ltd
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Nov 29, 2017
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08902485
    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.
    Mr Paul Stephen Green
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Sep 01, 2017
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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