THE EMPLOYEE RESILIENCE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE EMPLOYEE RESILIENCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11529397
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE EMPLOYEE RESILIENCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhsf Employee Benefits Limited
    2 Darnley Road
    B16 8TE Birmingham
    Gamgee House
    West Midlands
    England
    Sep 17, 2019
    2 Darnley Road
    B16 8TE Birmingham
    Gamgee House
    West Midlands
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number03897857
    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.
    Sme Hci Limited
    Dorset Rise
    EC4Y 8EN London
    3
    England
    Sep 17, 2019
    Dorset Rise
    EC4Y 8EN London
    3
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number05558651
    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.
    Tracey Paxton
    RM2 5SH Romford
    5 Margaret Road
    Essex
    United Kingdom
    Aug 21, 2018
    RM2 5SH Romford
    5 Margaret Road
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Amanda Katherine Sarson
    RM2 5SH Romford
    5 Margaret Road
    Essex
    United Kingdom
    Aug 21, 2018
    RM2 5SH Romford
    5 Margaret Road
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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