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CHARLES IRVINE REAL ESTATE LIMITED
Person with Significant Control

CHARLES IRVINE REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES IRVINE REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10147434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLES IRVINE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Irvine Group Llp
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Dec 01, 2020
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc434270
    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.
    Mr David Charles Cunnington
    36 Old Jewry
    8th Floor
    EC2R 8DD London
    Becket House
    England
    		Apr 26, 2016
    36 Old Jewry
    8th Floor
    EC2R 8DD London
    Becket House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Iain Babington Smith
    36 Old Jewry
    8th Floor
    EC2R 8DD London
    Becket House
    England
    		Apr 26, 2016
    36 Old Jewry
    8th Floor
    EC2R 8DD London
    Becket House
    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