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CALVERT UK HOLDING COMPANY LIMITED
Person with Significant Control

CALVERT UK HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameCALVERT UK HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09800253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALVERT UK HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clement Chambers Benenson
    Brecksville Road
    Suite #100
    Brecksville
    8223
    Oh, 44141-1361
    United States
    		Apr 20, 2021
    Brecksville Road
    Suite #100
    Brecksville
    8223
    Oh, 44141-1361
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 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 voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Benenson Iii
    Brecksville Road
    Suite #100
    Brecksville
    8223
    Oh, 44141-1361
    United States
    		Apr 20, 2021
    Brecksville Road
    Suite #100
    Brecksville
    8223
    Oh, 44141-1361
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 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 voting rights in the company.
    • 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 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