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RIVERSEA PROPERTY COMPANY LIMITED
Person with Significant Control

RIVERSEA PROPERTY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameRIVERSEA PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01439664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVERSEA PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgia Susan Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Oct 18, 2022
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Christian Lennard Parkinson
    Cursitor Street
    EC4A 1LT London
    20
    		Apr 06, 2016
    Cursitor Street
    EC4A 1LT London
    20
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Max Henry Forbes Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Apr 06, 2016
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark William Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Apr 06, 2016
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not 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