MA REALISATIONS LIMITED: Person with Significant Control

  • Overview

    Company NameMA REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06021174
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MA REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    May 05, 2017
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09692925
    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.
    Mr Declan John Salter
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Leonard Royston
    Belgrave Gardens
    NW8 0QY London
    3
    England
    Apr 06, 2016
    Belgrave Gardens
    NW8 0QY London
    3
    England
    Yes
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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