TEMPLE LIFTS LIMITED: Person with Significant Control

  • Overview

    Company NameTEMPLE LIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388497
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEMPLE LIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Jul 24, 2023
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14911580
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    31 Queen Elizabeth Street
    SE1 2LP London
    The Pyramid Building
    England
    Jul 24, 2023
    31 Queen Elizabeth Street
    SE1 2LP London
    The Pyramid Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14332861
    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.
    Hitachi, Ltd.
    Chiyoda-Ku
    Tokyo
    6-6 Marunouchi 1-Chome
    Japan
    Jan 26, 2018
    Chiyoda-Ku
    Tokyo
    6-6 Marunouchi 1-Chome
    Japan
    Yes
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese
    Place RegisteredJapan Register Of Companies
    Registration Number0100-01-008844
    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.
    33-49 Farwig Lane
    BR1 3RE Bromley
    Regency House
    Kent
    United Kingdom
    Apr 06, 2016
    33-49 Farwig Lane
    BR1 3RE Bromley
    Regency House
    Kent
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5609951
    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