co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUERCUS (NURSING HOMES NO.2) LIMITED
Person with Significant Control

QUERCUS (NURSING HOMES NO.2) LIMITED: Person with Significant Control

    • Overview

    Company NameQUERCUS (NURSING HOMES NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03852950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QUERCUS (NURSING HOMES NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aedifica Nv/Sa
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		Jan 31, 2019
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		No
    Legal FormLimited Liability Company
    Legal AuthorityBelgian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Tx
    United States
    		Dec 07, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Tx
    United States
    		Yes
    Nationality: Irish
    Country of Residence: Bahamas
    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.
    • 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 voting rights in the company.
    Portman Square
    W1H 6LY London
    43-45
    England
    		Apr 06, 2016
    Portman Square
    W1H 6LY London
    43-45
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3672909
    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