GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED: Person with Significant Control

  • Overview

    Company NameGLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12410875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbia Pacific Opportunity Fund Llp
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    Jan 17, 2020
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    Yes
    Legal FormLimited Liabilty Partnership
    Country RegisteredUnited States
    Legal AuthoritySec
    Place RegisteredSec
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    Jan 17, 2020
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Glenholme Senior Living (Holdings) Limited
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    Jan 17, 2020
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12202234
    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