co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOYAL NORTH PLC
Person with Significant Control

LOYAL NORTH PLC: Person with Significant Control

    • Overview

    Company NameLOYAL NORTH PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09124855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOYAL NORTH PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirill Ilinski
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Jul 31, 2022
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		No
    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 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 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 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.
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Feb 04, 2021
    22 Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13176903
    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.
    Fusion Asset Management (Services) Limited
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Apr 06, 2016
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Companies House
    Registration Number05133621
    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