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WORLDROSE PROPERTIES LIMITED
Person with Significant Control

WORLDROSE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameWORLDROSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03413032
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Philippe Rémy Jacques Pouchain
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		May 01, 2019
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rathbone Employees Trust
    18 Stanley Street
    137069
    Auckland 1010
    Level 3
    New Zealand
    		Apr 06, 2016
    18 Stanley Street
    137069
    Auckland 1010
    Level 3
    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 holds 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 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