TANGLEWOOD HOLDING COMPANY 3 LIMITED: Person with Significant Control

  • Overview

    Company NameTANGLEWOOD HOLDING COMPANY 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14718984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TANGLEWOOD HOLDING COMPANY 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanglewood Shared Services Limited
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    May 09, 2024
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number09300482
    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.
    Mr. Michael Jon Whitehead
    DN5 7NS Sprotbrough
    The Offices At 165 Melton Road
    United Kingdom
    Mar 09, 2023
    DN5 7NS Sprotbrough
    The Offices At 165 Melton Road
    United Kingdom
    Yes
    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.

    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