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CRIBBS MALL NOMINEE (2) LIMITED
Person with Significant Control

CRIBBS MALL NOMINEE (2) LIMITED: Person with Significant Control

    • Overview

    Company NameCRIBBS MALL NOMINEE (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05312719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRIBBS MALL NOMINEE (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prudential Assurance Company Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Aug 16, 2024
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00015454
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Intu Shopping Centres Plc
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belside Limited
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		Apr 06, 2016
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number81844
    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