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

BRAYSPARK PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBRAYSPARK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03024319
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ariane Slinger
    Gresham Street
    EC2V 7QN London
    30
    England
    		Apr 06, 2024
    Gresham Street
    EC2V 7QN London
    30
    England
    		No
    Nationality: Dutch
    Country of Residence: Switzerland
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Zealand Trust Corporation Limited
    18 Stanley Street
    137069
    Parnell
    Level 3
    Auckland 1151
    New Zealand
    		Apr 06, 2016
    18 Stanley Street
    137069
    Parnell
    Level 3
    Auckland 1151
    New Zealand
    		Yes
    Legal FormLimited Company
    Legal AuthorityNew Zealand
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cowdray 2nd 1984 Settlement
    280 Parnell Road
    Auckland
    Level 3, Parnell House
    New Zealand
    		Apr 06, 2016
    280 Parnell Road
    Auckland
    Level 3, Parnell House
    New Zealand
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityNew Zealand
    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 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