LONDON STRATEGIC LAND LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON STRATEGIC LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON STRATEGIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Hassan Afkham-Ebrahimi
    Welbeck Street
    W1G 8EX London
    33
    England
    Nov 14, 2016
    Welbeck Street
    W1G 8EX London
    33
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    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 Mark Lee Tagliaferri
    Welbeck Street
    W1G 8EX London
    33
    England
    Nov 14, 2016
    Welbeck Street
    W1G 8EX London
    33
    England
    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.
    Mr Daniel Remy Cavanagh
    Kenrick Place
    W1U 6HD London
    3-6
    England
    Apr 06, 2016
    Kenrick Place
    W1U 6HD London
    3-6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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