MCKINLEY (ELVASTON MEWS) LIMITED: Person with Significant Control

  • Overview

    Company NameMCKINLEY (ELVASTON MEWS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCKINLEY (ELVASTON MEWS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Michael Klein
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Apr 27, 2023
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    No
    Nationality: American
    Country of Residence: United States
    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.
    Mrs Farah Husain Klein
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Apr 27, 2023
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    No
    Nationality: American
    Country of Residence: United States
    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.
    Mrs Daphne Caroline Edwards
    Elvaston Mews
    SW7 5HY London
    5
    England
    Feb 15, 2017
    Elvaston Mews
    SW7 5HY London
    5
    England
    Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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