THREE TREES CARE LEASING LTD

Company number 12936640

2 active persons with significant control / 0 active statements

Mr Anthony John Hyde (Active)

• Correspondence address: Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
• Notified on: 8 July 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jessica Lyndsey Marsh (Active)

• Correspondence address: Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
• Notified on: 8 July 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Latitude Property Limited (Ceased)

• Correspondence address: 31b Auckland Road, London, London, United Kingdom, SE19 2DR
• Notified on: 7 October 2020
• Ceased on: 8 July 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 12293641
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Three Trees Care Investments Limited (Ceased)

• Correspondence address: Kings Buildings, Hill Street, Lydney, Gloucestershire, England, GL15 5HE
• Notified on: 7 October 2020
• Ceased on: 8 July 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 12605146
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors