ELECTRIC STATION (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameELECTRIC STATION (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10025297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELECTRIC STATION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Grossman
    Theydon Road
    E5 9NA London
    46
    England
    Apr 06, 2016
    Theydon Road
    E5 9NA London
    46
    England
    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.
    Mr Abraham Berger
    Theydon Road
    E5 9NA London
    46
    England
    Apr 06, 2016
    Theydon Road
    E5 9NA London
    46
    England
    Yes
    Nationality: Belgian
    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.
    Mr Isaac Porges
    Theydon Road
    E5 9NA London
    46
    England
    Apr 06, 2016
    Theydon Road
    E5 9NA London
    46
    England
    No
    Nationality: Canadian
    Country of Residence: England
    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