ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED: Person with Significant Control

Overview

Company Name	ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282297
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Farringdon Street

EC4A 4AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5282798

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 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 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 75% 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.

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.
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