METALS EXPLORATION PLC: Person with Significant Control

  • Overview

    Company NameMETALS EXPLORATION PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05098945
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METALS EXPLORATION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamil Anil Chandaria
    Old Brewery Mews
    NW3 1PZ Hampstead
    Clive House, Number 2
    London
    England
    Apr 03, 2021
    Old Brewery Mews
    NW3 1PZ Hampstead
    Clive House, Number 2
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nicholas Anthony Christopher Candy
    Rue Heienhadd L-1736
    1736 Senningerberg
    5
    Luxembourg
    Jul 24, 2017
    Rue Heienhadd L-1736
    1736 Senningerberg
    5
    Luxembourg
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% 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.
    Christian Peter Candy
    Rue Heienhaff L-1736
    1735 Senningerberg
    5
    Luxembourg
    Jul 24, 2017
    Rue Heienhaff L-1736
    1735 Senningerberg
    5
    Luxembourg
    Yes
    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 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% 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.

    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