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LP SD TWENTY SEVEN LIMITED
Person with Significant Control

LP SD TWENTY SEVEN LIMITED: Person with Significant Control

    • Overview

    Company NameLP SD TWENTY SEVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14766975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LP SD TWENTY SEVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aqa Group Ltd
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		Oct 12, 2023
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number14763500
    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.
    Pharmasys Online Ltd
    Eve Road
    GU21 5JT Woking
    20
    England
    		Oct 12, 2023
    Eve Road
    GU21 5JT Woking
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number09738356
    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.
    Ascent Holding Group Limited
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    		Oct 11, 2023
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11098785
    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 Qammar Nazir
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    England
    		Oct 11, 2023
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    England
    		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.
    Lloyds Pharmacy Limited
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Mar 29, 2023
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number758153
    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