co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAZELEY BLUE UK LIMITED
Person with Significant Control

GAZELEY BLUE UK LIMITED: Person with Significant Control

    • Overview

    Company NameGAZELEY BLUE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08515238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAZELEY BLUE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Income Holdings Uk Limited
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    United Kingdom
    		Dec 20, 2017
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11065839
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pearl Income Investments Uk Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Dec 20, 2017
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number10988182
    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.
    Brookfield Asset Management Inc.
    Suite 300, 181 Bay Street
    Toronto
    Brookfield Place
    Canada
    		Apr 06, 2016
    Suite 300, 181 Bay Street
    Toronto
    Brookfield Place
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredOntario
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • 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