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LISBURNE HOLDINGS LIMITED
Person with Significant Control

LISBURNE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLISBURNE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00335231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LISBURNE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sequent (Schweiz) Ag
    Bellerivestrasse
    8008 Zurich
    203
    Switzerland
    		Apr 06, 2016
    Bellerivestrasse
    8008 Zurich
    203
    Switzerland
    		Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSwiss Kompany Ag (Commercial Register)
    Registration Number02039223252
    Search in Swiss Registry (Zefix)Sequent (Schweiz) Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Daniel Schallenberger
    Zurich
    Switzerland
    Zikkujerstrasse 181m 8034
    Switzerland
    		Apr 06, 2016
    Zurich
    Switzerland
    Zikkujerstrasse 181m 8034
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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 Peter Stephan Konig
    Zurich
    Switzerland
    Zikkujerstrasse 181m 8034
    Switzerland
    		Apr 06, 2016
    Zurich
    Switzerland
    Zikkujerstrasse 181m 8034
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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 James Nicholas Lambert
    Blenheim Road
    SL6 5EZ Maidenhead
    5
    England
    		Apr 06, 2016
    Blenheim Road
    SL6 5EZ Maidenhead
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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