CITADEL APARTMENTS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCITADEL APARTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986530
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITADEL APARTMENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    Apr 06, 2016
    Colindeep Lane
    NW9 6BX London
    Unit 3
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, 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