PEABODY QED THURROCK MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NamePEABODY QED THURROCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04912144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEABODY QED THURROCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restore Plc
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    May 01, 2018
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number05169780
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tnt Uk Limited
    Holly Lane
    CV9 2RY Atherstone
    Tnt Express House
    Warwickshire
    England
    Sep 26, 2016
    Holly Lane
    CV9 2RY Atherstone
    Tnt Express House
    Warwickshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberTnt
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ppf Real Estate Nominee 1 Ltd
    Dingwall Road
    CR0 2NA Croydon
    Rennaisance
    England
    Sep 26, 2016
    Dingwall Road
    CR0 2NA Croydon
    Rennaisance
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number7994436
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ppf Real Estate Nominee 2 Ltd
    12 Dingwall Road
    CR0 2NA Croydon
    Rennaisance
    England
    Sep 26, 2016
    12 Dingwall Road
    CR0 2NA Croydon
    Rennaisance
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegsiter Of Companies
    Registration Number07994476
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Verulam London Limited
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    Apr 06, 2016
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09169194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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