LINDEN WATES (BRICKET WOOD) LIMITED: Person with Significant Control

  • Overview

    Company NameLINDEN WATES (BRICKET WOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11098210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINDEN WATES (BRICKET WOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    England
    Jun 21, 2021
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc437076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    England
    Apr 13, 2018
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03158857
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Apr 13, 2018
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01824828
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    Mar 05, 2018
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00441484
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Linden Limited
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    England
    Dec 06, 2017
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanise Act 1948
    Place RegisteredCompanies House Cardiff
    Registration Number01108676
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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