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THAVIES INN PROPERTIES LIMITED
Person with Significant Control

THAVIES INN PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameTHAVIES INN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THAVIES INN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andreas Eduard Gubser
    Ely Place
    EC1N 6RY London
    9
    England
    		Feb 01, 2019
    Ely Place
    EC1N 6RY London
    9
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Ocorian Trustees (Capco) Limited
    New Street
    St Helier
    JE4 8NX Jersey
    26
    Jersey
    		Apr 06, 2016
    New Street
    St Helier
    JE4 8NX Jersey
    26
    Jersey
    		Yes
    Legal FormLimited Company
    Legal AuthorityJersey
    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 50% but not more than 75% of the shares in the company.
    Mr Peter Edward Francis Newbald
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		Apr 06, 2016
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 50% but not 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