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7IM HOLDINGS LIMITED
Person with Significant Control

7IM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company Name7IM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 7IM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonia Investments Plc
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Jul 31, 2018
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanes Act
    Place RegisteredEngland & Wales
    Registration Number00235481
    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 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, directly or indirectly, more than 75% of the voting rights in the company.
    Caledonia Thames Acquisitions Limited
    Bishopsgate
    EC2N 3AS London
    55
    		Nov 25, 2016
    Bishopsgate
    EC2N 3AS London
    55
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09628815
    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.
    Caledoniaq Thames Acqiuisitions Limited
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Apr 06, 2016
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Law
    Place RegisteredEngland & Wales
    Registration Number09628815
    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 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