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CAPITAL PROPERTIES (UK) TWO LIMITED
Person with Significant Control

CAPITAL PROPERTIES (UK) TWO LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL PROPERTIES (UK) TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07003222
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Paul Graham-Watson
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		May 21, 2020
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Julian Ingall
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		May 21, 2020
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Capital Holdco Ltd
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredRegistry Of Corporate Affairs
    Registration NumberBvi 1037840
    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.
    Capital Holdco Limited
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited
    Legal AuthorityBvi Business Companies Act
    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.
    • 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