ABSOLUTE COLLAGEN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameABSOLUTE COLLAGEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14198102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABSOLUTE COLLAGEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    Jun 30, 2022
    Wood Street
    EC2V 7AN London
    100
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc424997
    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.
    Wood Street
    EC2V 7AN London
    100
    England
    Jun 30, 2022
    Wood Street
    EC2V 7AN London
    100
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maxine Suzanne May Laceby
    49 Greek Street
    W1D 4EG London
    Absolute Collagen
    United Kingdom
    Jun 27, 2022
    49 Greek Street
    W1D 4EG London
    Absolute Collagen
    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.

    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