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66 PONT STREET LIMITED
Person with Significant Control

66 PONT STREET LIMITED: Person with Significant Control

    • Overview

    Company Name66 PONT STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 66 PONT STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pli No.4 Ltd
    St Helier
    JE1 1RB Jersey
    15
    Jersey
    		Dec 13, 2019
    St Helier
    JE1 1RB Jersey
    15
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number130347
    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.
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Mar 19, 2018
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10975630
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Mar 19, 2018
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10975404
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Mar 19, 2018
    South Road
    KT13 9DZ Weybridge
    Beacon House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10975455
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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