LINDALE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLINDALE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12501018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINDALE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp
    England
    Mar 02, 2021
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13045687
    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 Patrick Lockyer
    Jardine House, Harrovian Business Village
    Bessbrough Road
    HA1 3EX Harrow
    4
    United Kingdom
    Mar 05, 2020
    Jardine House, Harrovian Business Village
    Bessbrough Road
    HA1 3EX Harrow
    4
    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 company.
    Ms Grace Mary Wyatt
    Jardine House, Harrovian Business Village
    Bessbrough Road
    HA1 3EX Harrow
    4
    United Kingdom
    Mar 05, 2020
    Jardine House, Harrovian Business Village
    Bessbrough Road
    HA1 3EX Harrow
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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