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BRITTAS PROPERTY LIMITED
Person with Significant Control

BRITTAS PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameBRITTAS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08593021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITTAS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Noel Martin Smyth
    Murphystown Road
    Leopardstown
    Lisieux Hall
    Dublin 18
    Ireland
    		Jun 02, 2021
    Murphystown Road
    Leopardstown
    Lisieux Hall
    Dublin 18
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs. Anne Marie Smyth
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Republic Of Ierland
    		Apr 06, 2016
    Murphystown Road
    D18 E6P1 Sandyford
    Lisieux Hall
    Dublin 18
    Republic Of Ierland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% 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