CENTURION (PARC TAWE I) LIMITED

Person with Significant Control

CENTURION (PARC TAWE I) LIMITED: Person with Significant Control

Overview

Company Name	CENTURION (PARC TAWE I) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05535742
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005

Who are the persons with significant control of CENTURION (PARC TAWE I) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centurion Tawe Ltd

Jan 02, 2020

Parc Tawe

SA1 2AL Swansea

Management Suite

Wales

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House 2006
Place Registered	England And Wales
Registration Number	12283664

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.

Hammerson Uk Properties Plc

Apr 06, 2016

90 York Way

N1 9GE London

Kings Place

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	298351

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