EAST FINANCE PLC: Person with Significant Control

  • Overview

    Company NameEAST FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07984573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EAST FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Quadrant Housing Trust
    West Ham Lane
    E15 4PH London
    29-35
    England
    Mar 31, 2018
    West Ham Lane
    E15 4PH London
    29-35
    England
    No
    Legal FormCommunity Benefit Society
    Legal AuthorityCo-Operative And Community Benefits Society Act 2014
    Natures of Control
    • The person holds, 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 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.
    East Thames Limited
    West Ham Lane
    E15 4PH London
    29-35
    England
    Apr 06, 2016
    West Ham Lane
    E15 4PH London
    29-35
    England
    Yes
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredEngland And Wales
    Registration NumberRs007444
    Natures of Control
    • The person holds, 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 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