STANMORE PLACE COMMERCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameSTANMORE PLACE COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10079928
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STANMORE PLACE COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rahim Virani
    North Circular Road
    NW10 7PN London
    Crown House Business Centre,
    England
    May 05, 2016
    North Circular Road
    NW10 7PN London
    Crown House Business Centre,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Karim Virani
    North Circular Road
    NW10 7PN London
    Crown House Business Centre,
    England
    May 05, 2016
    North Circular Road
    NW10 7PN London
    Crown House Business Centre,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cygnet Properties & Leisure Plc
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Apr 06, 2016
    North Circular Road
    NW10 7PN London
    Crown House
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number3325149
    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