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N1172 LIMITED
Person with Significant Control

N1172 LIMITED: Person with Significant Control

    • Overview

    Company NameN1172 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08936657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of N1172 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Ralph Lander
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Jan 17, 2019
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
    Barbara Ann Osborne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Jan 17, 2019
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard James Osborne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Jan 17, 2019
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David Sanford Lee Dillon
    Waihopai Valley
    Blenheim
    Marlborough
    The Throne
    New Zealand
    		Apr 06, 2016
    Waihopai Valley
    Blenheim
    Marlborough
    The Throne
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    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