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ONE SE8 MANAGERS LAND LIMITED
Person with Significant Control

ONE SE8 MANAGERS LAND LIMITED: Person with Significant Control

    • Overview

    Company NameONE SE8 MANAGERS LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06013765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE SE8 MANAGERS LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Se8 Residents Company Limited
    100 Hills Road
    CB2 1PH Cambridge
    Botanic House
    Cambridgeshire
    United Kingdom
    		Jul 14, 2017
    100 Hills Road
    CB2 1PH Cambridge
    Botanic House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number04213132
    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.
    Berkeley Residential Limited
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number3367023
    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.
    St James Group Limited
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number03190056
    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