SLATER & GORDON (UK) 1 LIMITED: Person with Significant Control

  • Overview

    Company NameSLATER & GORDON (UK) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07895497
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SLATER & GORDON (UK) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater And Gordon Uk Holdings Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Dec 22, 2017
    Mosley Street
    M2 3HZ Manchester
    58
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10977311
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Slater & Gordon Limited
    45 La Trobe Street
    Melbourne
    Victoria 3000
    Level 12
    Australia
    Apr 06, 2016
    45 La Trobe Street
    Melbourne
    Victoria 3000
    Level 12
    Australia
    Yes
    Legal FormPublic Limited Company
    Legal AuthorityCorporations Act 2001
    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 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.

    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