CITY GREENWICH LEWISHAM RAIL LINK PLC: Person with Significant Control

  • Overview

    Company NameCITY GREENWICH LEWISHAM RAIL LINK PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03169276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CITY GREENWICH LEWISHAM RAIL LINK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jlif Holdings (Cgl) Limited
    Kingsway
    WC2B 6AN London
    1
    England
    Nov 03, 2017
    Kingsway
    WC2B 6AN London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredIncorporated And Registered In England And Wales
    Registration Number11011408
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    The John Laing Pension Trust Limited
    Kingsway
    WC2B 6AN London
    1 Kingsway
    England
    Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1 Kingsway
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00653103
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Duchesspark Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04958263
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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