WATER LANE (MANAGEMENT) LIMITED: Person with Significant Control

Overview

Company Name	WATER LANE (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02271046
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1988

Persons with significant controls

Name

Notified On

Address

Ceased

25-28 Old Burlington Street (No 1) Limited

Apr 06, 2016

New Burlington Place

W1S 2HX London

Orchard Street Investment Management

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04161242

Natures of Control

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.

Apr 06, 2016

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apr 06, 2016

1 Tetbury Road

GL7 1FP Cirencester

St James's Place House

Gloucestershire

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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