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M25 BUSINESS CENTRES LTD
Person with Significant Control

M25 BUSINESS CENTRES LTD: Person with Significant Control

    • Overview

    Company NameM25 BUSINESS CENTRES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08601262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M25 BUSINESS CENTRES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sirius Uk1 Limited
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		Apr 01, 2024
    Pall Mall East
    SW1Y 5AU London
    1-4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number120904
    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.
    Mr Andrew Lynton Cohen
    Winston House
    Dollis Park
    N3 1HF London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Winston House
    Dollis Park
    N3 1HF London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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