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THIRDCO II LIMITED
Person with Significant Control

THIRDCO II LIMITED: Person with Significant Control

    • Overview

    Company NameTHIRDCO II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01981157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THIRDCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Toronto-Dominion Bank
    Wellington Street West
    1
    M5K 1A2 Toronto
    Toronto-Dominion Centre
    Ontario
    Canada
    		Apr 06, 2016
    Wellington Street West
    1
    M5K 1A2 Toronto
    Toronto-Dominion Centre
    Ontario
    Canada
    		No
    Legal FormChartered Bank
    Country RegisteredOntario
    Legal AuthorityThe Bank Act (Canada)
    Place RegisteredCorporations Canada
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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