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LF COLCHESTER LIMITED
Person with Significant Control

LF COLCHESTER LIMITED: Person with Significant Control

    • Overview

    Company NameLF COLCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02645808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LF COLCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stichting Bouquettin
    2517
    Den Haag
    Groot Hertoginnelaau
    Netherlands
    		Sep 01, 2017
    2517
    Den Haag
    Groot Hertoginnelaau
    Netherlands
    		No
    Legal FormFoundation
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKamer Van Koophandel (Kvk) Middleburg 2.
    Registration Number6564.64.727
    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.
    Peehold Spa
    Vertigo Naos Building
    6 Rue Eugene Ruppert
    L2453 Luxembourg
    Luxembourg
    		Apr 06, 2016
    Vertigo Naos Building
    6 Rue Eugene Ruppert
    L2453 Luxembourg
    Luxembourg
    		No
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityGran Duchy Of Luxemnourg And Companies Register
    Place RegisteredLuxembourg
    Registration Number95066
    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 25% but not more than 50% 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 25% but not more than 50% of the shares 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.
    Peter Lindsay Everest
    Staple Inn
    Holborn
    WC1V 7QH London
    9-10
    		Apr 06, 2016
    Staple Inn
    Holborn
    WC1V 7QH London
    9-10
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Lindsay Everest
    9-10 Staple Inn
    WC1V 7QH Holborn
    1st Floor
    London
    		Apr 06, 2016
    9-10 Staple Inn
    WC1V 7QH Holborn
    1st Floor
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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