LEGACY LAND INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLEGACY LAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04540172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEGACY LAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R & H Trust Co (Jersey) Limited As Trustee Of The Simon Charles Margolis Settlement
    Ordnance House
    31 Pier Road
    JE4 8PW St Helier
    P O Box 83
    Jersey
    Apr 06, 2016
    Ordnance House
    31 Pier Road
    JE4 8PW St Helier
    P O Box 83
    Jersey
    No
    Legal FormTrustees
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number5661
    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.
    Rhm Trust Co Limited
    Ordnance House
    31 Pier Road
    JE4 8PW St Helier
    P O Box 83
    Jersey
    Apr 06, 2016
    Ordnance House
    31 Pier Road
    JE4 8PW St Helier
    P O Box 83
    Jersey
    No
    Legal FormTrustees
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number18190
    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.

    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