HEATON LODGE 3 LTD: Person with Significant Control

  • Overview

    Company NameHEATON LODGE 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13691789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATON LODGE 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tzofia Chana Kanter
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    Nov 07, 2021
    C/O Levensons
    George Street
    M25 9WS Prestwich
    Rico House
    Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    Oct 26, 2021
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09898115
    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.
    Mrs Sharon Gillian Fuerst
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    Oct 20, 2021
    Dellcot Close
    Prestwich
    M25 0GX Manchester
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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