co
Corporate
Observer
Homepage
Data
Great Britain
Company
RELAXA UK LIMITED
Person with Significant Control

RELAXA UK LIMITED: Person with Significant Control

    • Overview

    Company NameRELAXA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04530501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RELAXA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Thelma Epstein
    Manor Way
    WD6 1QQ Borehamwood
    C/O Devonshire House
    Hertfordshire
    United Kingdom
    		Jul 20, 2018
    Manor Way
    WD6 1QQ Borehamwood
    C/O Devonshire House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Shoreland Holdings And Services Limited
    Manor Way
    WD6 1QQ Borehamwood
    C/O Devonshire House
    England
    		Apr 28, 2016
    Manor Way
    WD6 1QQ Borehamwood
    C/O Devonshire House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland Companies Act
    Place RegisteredSwitzerland
    Registration NumberNot Known
    Search in Swiss Registry (Zefix)Shoreland Holdings And Services Limited
    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 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 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