CONVENIENCE SHOPS (1) LIMITED: Person with Significant Control

  • Overview

    Company NameCONVENIENCE SHOPS (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11447313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONVENIENCE SHOPS (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Halpern
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    Jan 07, 2025
    Park Hill
    Bury Old Road
    M25 0FX Manchester
    5
    Prestwich
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Suburban And Metropolitan Holdings Ltd
    Bury Old Road
    Prestwich
    M25 0FX Manchester
    5 Parkhill
    England
    Jul 11, 2018
    Bury Old Road
    Prestwich
    M25 0FX Manchester
    5 Parkhill
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Abraham Halpern
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    Jul 04, 2018
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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