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ICARE REAL ESTATE LIMITED
Person with Significant Control

ICARE REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameICARE REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13802916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ICARE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Freddy Collman
    Medway Bridge House
    1 - 8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    England
    		Mar 06, 2023
    Medway Bridge House
    1 - 8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Oliver Stephen Harris
    Medway Bridge House
    1 - 8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    England
    		May 17, 2022
    Medway Bridge House
    1 - 8 Fairmeadow
    ME14 1JP Maidstone
    2nd Floor
    Kent
    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.
    Daniel Healy
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Dec 15, 2021
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    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