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USI MAYFAIR LTD.
Person with Significant Control

USI MAYFAIR LTD.: Person with Significant Control

    • Overview

    Company NameUSI MAYFAIR LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03437807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of USI MAYFAIR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Daniel Firmin
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		Mar 31, 2020
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		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.
    Mr Kevin Teague
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		Sep 22, 2016
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		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.
    Mr Anthony Lovallo
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		Sep 22, 2016
    Low Road
    Hunslet
    LS10 1RB Leeds
    Old Mill Lane
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Usi American Holdings, Inc.
    13925 City Centre Dr #200
    Chino Hills
    C/O Jacuzzi Group Worldwide
    Ca 91709
    United States
    		Apr 06, 2016
    13925 City Centre Dr #200
    Chino Hills
    C/O Jacuzzi Group Worldwide
    Ca 91709
    United States
    		No
    Legal FormIncorporated Company
    Legal AuthorityUnited States Corporate Law
    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