KINDRED LCR CIC: Person with Significant Control

  • Overview

    Company NameKINDRED LCR CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12744343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINDRED LCR CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaswinder Singh Bains
    Copthorne Way
    CF5 6ES Cardiff
    St Hilary Court
    Wales
    Oct 19, 2023
    Copthorne Way
    CF5 6ES Cardiff
    St Hilary Court
    Wales
    No
    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 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 Helen Ruth Heap
    16 Jordan Street
    Baltic Triangle
    L1 0BP Liverpool
    Studio E
    England
    Jul 01, 2021
    16 Jordan Street
    Baltic Triangle
    L1 0BP Liverpool
    Studio E
    England
    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 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Thomas Pollock
    Baltic Creative Campus
    49 Jamaica Street
    L1 0AH Liverpool
    Virtual Office 3 (Vo3)
    England
    Jul 15, 2020
    Baltic Creative Campus
    49 Jamaica Street
    L1 0AH Liverpool
    Virtual Office 3 (Vo3)
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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