co
Corporate
Observer
Homepage
Data
Great Britain
Company
TREES PARK (EAST HAM) LIMITED
Person with Significant Control

TREES PARK (EAST HAM) LIMITED: Person with Significant Control

    • Overview

    Company NameTREES PARK (EAST HAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03369515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREES PARK (EAST HAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prabhdyal Singh Sodhi
    c/o ABBEY HEALTHCARE
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		Sep 11, 2019
    c/o ABBEY HEALTHCARE
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Steadfast Trust Company Ltd
    19a Town Range
    Gibraltar
    P O Box 872
    Gibraltar
    		Sep 10, 2019
    19a Town Range
    Gibraltar
    P O Box 872
    Gibraltar
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGibraltar
    Legal AuthorityFinancial Services Act 2019
    Place RegisteredGibraltar
    Registration Number100233
    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.
    Mr Prabhdyal Singh Sodhi
    c/o ABBEY HEALTHCARE
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		Dec 31, 2016
    c/o ABBEY HEALTHCARE
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.

    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