FOURTEEN NINETY TWO LIMITED: Person with Significant Control

  • Overview

    Company NameFOURTEEN NINETY TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03452981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOURTEEN NINETY TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blake Richard O'Donnell
    Foxley Lane
    CR8 3EE Purley
    Flat 4, 70
    England
    Jul 24, 2022
    Foxley Lane
    CR8 3EE Purley
    Flat 4, 70
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hetherick Limited
    Road Town
    Tortola
    Jipfa Building
    Virgin Islands, British
    Dec 05, 2016
    Road Town
    Tortola
    Jipfa Building
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Partners Group Management (Scotland) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Midlothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredScotland
    Registration NumberSc274561
    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