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EMK SECOND MEMBER LIMITED
Person with Significant Control

EMK SECOND MEMBER LIMITED: Person with Significant Control

    • Overview

    Company NameEMK SECOND MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10276941
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMK SECOND MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Alfred Lazarus
    Hanover Square
    W1S 1JJ London
    11
    England
    		Apr 01, 2021
    Hanover Square
    W1S 1JJ London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Mark William Joseph
    Hanover Square
    W1S 1JJ London
    11
    England
    		Apr 01, 2021
    Hanover Square
    W1S 1JJ London
    11
    England
    		No
    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.
    17 Connaught Place
    W2 2ES London
    Lex House, 2nd Floor
    United Kingdom
    		Jul 13, 2016
    17 Connaught Place
    W2 2ES London
    Lex House, 2nd Floor
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration NumberOc403928
    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.

    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