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MRB RESIDENTIAL LIMITED
Person with Significant Control

MRB RESIDENTIAL LIMITED: Person with Significant Control

    • Overview

    Company NameMRB RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MRB RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tai United Holdings Limited
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		Dec 20, 2018
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited By Share
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredRegistrar Of Companies
    Registration Number21051
    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 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 voting rights in the company.
    • 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hwa Por Chua
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Mrb Residential Holdings Limited
    Union Street
    JE1 1SG Jersey
    1
    Jersey
    		Apr 06, 2016
    Union Street
    JE1 1SG Jersey
    1
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies House
    Registration Number109156
    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 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 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