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PEMBROKE JV LIMITED
Person with Significant Control

PEMBROKE JV LIMITED: Person with Significant Control

    • Overview

    Company NamePEMBROKE JV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05935938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEMBROKE JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fosun International Ltd
    Icbc Tower
    3 Garden Road
    Central
    Room 808
    Hong Kong
    People's Republic Of China
    		Apr 06, 2016
    Icbc Tower
    3 Garden Road
    Central
    Room 808
    Hong Kong
    People's Republic Of China
    		Yes
    Legal FormCompany With Limited Liability
    Legal AuthorityThe New Companies Ordinance
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ironshore Inc
    C/O Codan Trust Company
    Century Yard, Cricket Square
    Georgetown
    PO BOX 2681 Gt
    Grand Cayman
    Bermuda
    		Apr 06, 2016
    C/O Codan Trust Company
    Century Yard, Cricket Square
    Georgetown
    PO BOX 2681 Gt
    Grand Cayman
    Bermuda
    		Yes
    Legal FormCayman Islands Corporation
    Legal AuthorityThe Insurance Act 1978 In Bermuda
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5935938
    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