INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED: Person with Significant Control

  • Overview

    Company NameINTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08338544
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marriott Vacations Worldwide Corporation
    Palm Parkway
    32836 Orlando
    7812
    Florida
    United States
    Sep 01, 2018
    Palm Parkway
    32836 Orlando
    7812
    Florida
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number4982818
    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.
    Interval Leisure Group, Inc.
    Sunset Drive
    33410 Miami
    6262
    Florida
    United States
    Apr 06, 2016
    Sunset Drive
    33410 Miami
    6262
    Florida
    United States
    Yes
    Legal FormCorporation
    Country RegisteredFlorida
    Legal AuthorityState Of Florida
    Place RegisteredUnited States (Florida Division Of Corporations)
    Registration Number26-2590997
    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.

    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