ADAM STREET LIMITED: Person with Significant Control

  • Overview

    Company NameADAM STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010400
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADAM STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • 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 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.
    • 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.
    Ms Lee Cheng Heng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Teng Heng Chew
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    London Wall
    Salisbury House
    EC2M 5QQ London
    5th Floor (740-750)
    England
    Apr 06, 2016
    London Wall
    Salisbury House
    EC2M 5QQ London
    5th Floor (740-750)
    England
    Yes
    Legal FormUk Registered Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08235655
    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.

    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