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ELECTRIC SQUARE LIMITED
Person with Significant Control

ELECTRIC SQUARE LIMITED: Person with Significant Control

    • Overview

    Company NameELECTRIC SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELECTRIC SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keywords Uk Holdings Limited
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		Aug 17, 2018
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number11281970
    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 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.
    Mr Thomas Williams
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Oct 18, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		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 Tony Paul Beckwith
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Oct 18, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		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