co
Corporate
Observer
Homepage
Data
Great Britain
Company
DINGLIS PROPERTIES LIMITED
Person with Significant Control

DINGLIS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameDINGLIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02425563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DINGLIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dinglis Holdings Limited
    Nitse
    Makenzy
    1
    Larnaca 6028
    Cyprus
    		Dec 22, 2020
    Nitse
    Makenzy
    1
    Larnaca 6028
    Cyprus
    		No
    Legal FormPrivate Limited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus Companies Law
    Place RegisteredRegister Of Companies Cyprus
    Registration Number413950
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Master Holdings Group Limited
    Waterfront Drive
    Road Town
    Geneva Place
    Virgin Islands, British
    		Oct 14, 2016
    Waterfront Drive
    Road Town
    Geneva Place
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act 2004
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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