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EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
Person with Significant Control

EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED: Person with Significant Control

    • Overview

    Company NameEMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09587793
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empiric (Bristol St Mary's) Limited
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios
    England
    		Mar 28, 2019
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios
    England
    		No
    Legal FormLimited Company 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company 2006
    Place RegisteredUk Companies House
    Registration Number10847068
    Natures of Control
    • 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, 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.
    Empiric (St Peter Street) Limited
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Apr 07, 2016
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredUk Registry
    Registration Number9114779
    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