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EXCHANGE SQUARE NOMINEES LIMITED
Person with Significant Control

EXCHANGE SQUARE NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGE SQUARE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06890355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXCHANGE SQUARE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Bruce Ashfield
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Apr 28, 2018
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Anthony Robert Buckley
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Apr 28, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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