THE NATIONAL CARELINE LIMITED: Person with Significant Control

  • Overview

    Company NameTHE NATIONAL CARELINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11566761
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE NATIONAL CARELINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    400 Pavilion Drive
    NN4 7PA Northampton
    400
    England
    Dec 08, 2020
    400 Pavilion Drive
    NN4 7PA Northampton
    400
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07297693
    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 Simon Gregory Michael Whitehead
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    Sep 13, 2018
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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