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12-14 CLEVELAND SQUARE FREEHOLD LIMITED
Person with Significant Control

12-14 CLEVELAND SQUARE FREEHOLD LIMITED: Person with Significant Control

    • Overview

    Company Name12-14 CLEVELAND SQUARE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10377085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 12-14 CLEVELAND SQUARE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Benzoni
    St. Bride Street
    EC4A 4AD London
    10
    Uk
    		Sep 15, 2016
    St. Bride Street
    EC4A 4AD London
    10
    Uk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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