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FITZROY FINANCE LIMITED
Person with Significant Control

FITZROY FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameFITZROY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00639462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FITZROY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hong Tian Chen
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		Jul 13, 2017
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong, China
    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.
    Li Ni Yao Chen
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		Jul 13, 2017
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong, China
    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.
    Brookfield Asset Management Inc
    181 Bay Street
    Suite 300 Suite 300
    ONM5J2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Jun 26, 2017
    181 Bay Street
    Suite 300 Suite 300
    ONM5J2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada, Ontario
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    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.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3479178
    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