HEETON SG50 LIMITED: Person with Significant Control

  • Overview

    Company NameHEETON SG50 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09963487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEETON SG50 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toh Khai Cheng
    Adam Street
    WC2N 6AA London
    7-10
    England
    Apr 06, 2016
    Adam Street
    WC2N 6AA London
    7-10
    England
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lee Cheng Heng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singpore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singpore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • 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 Heng Chew Teng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • 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 Toh Giap Eng
    Adam Street
    WC2N 6AA London
    7-10
    England
    Apr 06, 2016
    Adam Street
    WC2N 6AA London
    7-10
    England
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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