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PBSA LETTING GP1 LIMITED
Person with Significant Control

PBSA LETTING GP1 LIMITED: Person with Significant Control

    • Overview

    Company NamePBSA LETTING GP1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09012642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PBSA LETTING GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Dec 23, 2022
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14124236
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brookfield Asset Management Inc
    Bay Street
    Suite 300
    Toronto
    Brookfield Place, 181
    Ontario M5j 2ts
    Canada
    		Apr 06, 2016
    Bay Street
    Suite 300
    Toronto
    Brookfield Place, 181
    Ontario M5j 2ts
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration NumberOntario
    Natures of Control
    • The person holds, 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 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 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 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 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.
    • 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.
    Mr Brett Leigh Robinson
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Curlew Capital Guernsey Limited
    GY1 2PF St. Peter Port
    Legis House 11 New Street
    Guernsey
    United Kingdom
    		Apr 06, 2016
    GY1 2PF St. Peter Port
    Legis House 11 New Street
    Guernsey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number57523
    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.
    Mr Paul Francis Oliver
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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