ESTABLISHED SEARCH LIMITED: Person with Significant Control

  • Overview

    Company NameESTABLISHED SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15121910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTABLISHED SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayne Underwood
    Horsforth
    LS18 4DX Leeds
    Hermes House Manor Road
    United Kingdom
    May 14, 2024
    Horsforth
    LS18 4DX Leeds
    Hermes House Manor Road
    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.
    Mr Andrew David Shatwell
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    United Kingdom
    Sep 11, 2023
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    United Kingdom
    Yes
    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.
    Wayne Underwood
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    United Kingdom
    Sep 11, 2023
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    United Kingdom
    Yes
    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.
    Mr Ben Riley
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    United Kingdom
    Sep 11, 2023
    Manor Road
    Horsforth
    LS18 4DX Leeds
    Hermes House
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Sep 07, 2023
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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