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VANCOUVER TOPCO LIMITED
Person with Significant Control

VANCOUVER TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameVANCOUVER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07633974
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VANCOUVER TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hubert Dietrich Burda
    Hauptstrasse
    77652 Offenburg
    130
    Baden-Wurttemberg
    Germany
    		Jan 11, 2017
    Hauptstrasse
    77652 Offenburg
    130
    Baden-Wurttemberg
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Apr 06, 2016
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc397202
    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 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Apr 06, 2016
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc397203
    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 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Apr 06, 2016
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc397205
    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 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Apr 06, 2016
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc306781
    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 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.
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Apr 06, 2016
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc397204
    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 75% of the shares in 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