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LOVETT CARE HOLDINGS LIMITED
Person with Significant Control

LOVETT CARE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLOVETT CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOVETT CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tempus Holdings
    15 Boulevard
    F.W Raiffeisen
    62 S.A.R.L
    Luxembourg
    		Jun 03, 2021
    15 Boulevard
    F.W Raiffeisen
    62 S.A.R.L
    Luxembourg
    		Yes
    Legal FormLimited
    Country RegisteredLuxembourg
    Legal AuthorityCompanies Act
    Place RegisteredLuxembourg
    Registration NumberB235822
    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.
    Mr Carl Scarlett
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Aug 08, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Rita Lynne Scarlett
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Aug 08, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Lee Stringfellow
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Jul 19, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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