THE LANDSCAPE CENTRE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTHE LANDSCAPE CENTRE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13706639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE LANDSCAPE CENTRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawsons (Whetstone) Limited
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    Feb 01, 2022
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02790259
    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 James Colin French
    London Road
    Stanway
    CO3 8LT Colchester
    Street Farm
    Essex
    England
    Oct 28, 2021
    London Road
    Stanway
    CO3 8LT Colchester
    Street Farm
    Essex
    England
    Yes
    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 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.
    Mr Mathew Joseph French
    London Road
    Stanway
    CO3 8LT Colchester
    Street Farm
    Essex
    England
    Oct 27, 2021
    London Road
    Stanway
    CO3 8LT Colchester
    Street Farm
    Essex
    England
    Yes
    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 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