KEY PRODUCTION (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameKEY PRODUCTION (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02794065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEY PRODUCTION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Production Eot Trustee Limited
    Station Road
    HA1 2AW Harrow
    Lynwood House, 373-375
    Middlesex
    England
    Feb 01, 2024
    Station Road
    HA1 2AW Harrow
    Lynwood House, 373-375
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15199859
    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.
    Ms Karen Ruth Emanuel
    York Rise
    NW5 1SP London
    37
    United Kingdom
    Apr 06, 2016
    York Rise
    NW5 1SP London
    37
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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