[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

Mrs Zoe Nicola Phillips controls LEAN LINES UK LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 5
Year 1971
Nationality British
Country Of Residence United Kingdom
Registered Address
Country United Kingdom
Locality Corsham
Postal Code SN13 9SQ
Street Address 40 Greenhill Neston
Name Mrs Zoe Nicola Phillips
Other Attributes
Uid /company/10701241/persons-with-significant-control/individual/GSLRg1hOnuGI9PWQA5ju31Fzwsw
Name Parts
Given Name Zoe
Middle Name Nicola
Family Name Phillips
Title Mrs
Other Attributes
Etag 4dc86a0c613701ce8449710df93e7fd94fee6c02
Ceased On
Notified On 2017-03-31
Subject Entity
Entity Properties
Company Number 10701241
Jurisdiction Code gb
Entity Type company
Uid /company/10701241/persons-with-significant-control/individual/GSLRg1hOnuGI9PWQA5ju31Fzwsw
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
September 12 2017, 10.21PM

We think this was true on March 31 2017. We think this happened before March 31 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

Get this info as json, xml