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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
Person with Significant Control

SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED: Person with Significant Control

    • Overview

    Company NameSALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06282821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Constable Hines
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Mar 28, 2024
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Laura Elizabeth Hines-Pierce
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Mar 28, 2024
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Mar 28, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act (2006)
    Place RegisteredCompanies House
    Registration Number15503370
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number03554212
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bnp Paribas S.A.
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Feb 05, 2018
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityLaws Of France
    Place RegisteredFrench Companies Registry Listed On Euronext
    Registration NumberFr0000131104
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number00285988
    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) have the right to exercise, or actually exercise, 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