Person with Significant Control

REALLA LTD: Person with Significant Control

  • Overview

    Company NameREALLA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09280920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REALLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    26th Floor The Shard
    United Kingdom
    Sep 27, 2019
    32 London Bridge Street
    SE1 9SG London
    26th Floor The Shard
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04590482
    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.
    Costar Group Inc.
    L Street
    Nw
    Washington Dc
    1331
    United States
    Oct 12, 2018
    L Street
    Nw
    Washington Dc
    1331
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityDelaware Limited Liability Act
    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.
    Mr Andrew Henry Pearson Miles
    Elliott Road
    BH11 8JP Bournemouth
    1 Sunburst House
    Dorset
    United Kingdom
    Apr 06, 2016
    Elliott Road
    BH11 8JP Bournemouth
    1 Sunburst House
    Dorset
    United Kingdom
    Yes
    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.
    Mr Ian Parry
    Woodsome Road
    NW5 1RY London
    20
    United Kingdom
    Apr 06, 2016
    Woodsome Road
    NW5 1RY London
    20
    United Kingdom
    Yes
    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.

    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