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SITUS INTERMEDIATE HOLDCO LIMITED
Person with Significant Control

SITUS INTERMEDIATE HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSITUS INTERMEDIATE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543359
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SITUS INTERMEDIATE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Franco
    25 North Colonnade
    E14 5HZ London
    10th Floor,
    England
    		Jul 26, 2019
    25 North Colonnade
    E14 5HZ London
    10th Floor,
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lisa Williams
    25 North Colonnade
    E14 5HZ London
    10th Floor,
    England
    		Jan 16, 2018
    25 North Colonnade
    E14 5HZ London
    10th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Situs Europe Holdco Limited
    Canary Wharf
    London
    34th Floor 25 Canada Square
    England
    		Oct 31, 2016
    Canary Wharf
    London
    34th Floor 25 Canada Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08149697
    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.

    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