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MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
Person with Significant Control

MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED: Person with Significant Control

    • Overview

    Company NameMCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12143464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    England
    		Nov 01, 2023
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12759676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Patrick Grayken
    2711 North Haskell Avenue
    Suite 1700
    Dallas, 7520
    2711
    United States
    		Jan 28, 2021
    2711 North Haskell Avenue
    Suite 1700
    Dallas, 7520
    2711
    United States
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    England
    		Aug 07, 2019
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06622231
    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