REALSTAR CAPITAL (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameREALSTAR CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REALSTAR CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Wayne Squibb
    Bloor Street West
    Suite 2000
    Toronto
    77
    M5s 1m2
    Canada
    Apr 06, 2016
    Bloor Street West
    Suite 2000
    Toronto
    77
    M5s 1m2
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonas Jacob Prince
    Bloor Street West
    Suite 2000
    Toronto
    77
    M5s1m2
    Canada
    Apr 06, 2016
    Bloor Street West
    Suite 2000
    Toronto
    77
    M5s1m2
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan David Prince
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    Apr 06, 2016
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    No
    Nationality: Canadian
    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