CANONBURY DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCANONBURY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06108869
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANONBURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notting Hill Home Ownership
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Apr 03, 2018
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number23066r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hamza Rafiq
    Glydegate
    BD5 0BQ Bradford
    Glyde House
    England
    Mar 01, 2017
    Glydegate
    BD5 0BQ Bradford
    Glyde House
    England
    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.
    Notting Hill Home Ownership Ltd
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Yes
    Legal FormRegistered Society
    Legal AuthorityEnglish
    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.
    Notting Hill Home Ownership Ltd
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Yes
    Legal FormNon-Charitable Registered Provider Under Cooperative And Community Benefit Societies Act 2014
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Killick Street
    N1 9FL London
    Bruce Kenrick House 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House 2
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number23066r
    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.

    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