MDCT- MT TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameMDCT- MT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09098505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MDCT- MT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Milinda Satyajit Tennekoon
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Sep 21, 2020
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Louise Jamison Tennekoon
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Sep 21, 2020
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Chandra Tennekoon
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    Apr 06, 2016
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    Yes
    Nationality: British
    Country of Residence: England
    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 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.
    • 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.

    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