MIHS NO.1 LIMITED: Person with Significant Control

  • Overview

    Company NameMIHS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIHS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mihs No.2 Limited
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    Mar 23, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Shelby Cole
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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 Neil Steinberg
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    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