IHC LONDON (HOLDINGS): Person with Significant Control

  • Overview

    Company NameIHC LONDON (HOLDINGS)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02322031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IHC LONDON (HOLDINGS)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windsor Dials
    Arthur Road
    SL4 1RS Windsor
    1
    Berkshire
    England
    Oct 24, 2017
    Windsor Dials
    Arthur Road
    SL4 1RS Windsor
    1
    Berkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3130330
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bhr Holdings B.V.
    1043 Gr,
    Amsterdam
    Kingsfordweg 151,
    Netherlands
    Apr 06, 2016
    1043 Gr,
    Amsterdam
    Kingsfordweg 151,
    Netherlands
    Yes
    Legal FormLimited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands Company Law
    Place RegisteredThe Netherlands Registry
    Registration Number33220835
    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.

    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