STHREE UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSTHREE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STHREE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sthree Plc
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    Jun 30, 2016
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    No
    Legal FormPlc
    Legal AuthorityLaws Of England & Wales
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

    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