ALEXANDRA ASSET LIMITED: Person with Significant Control

  • Overview

    Company NameALEXANDRA ASSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10426439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALEXANDRA ASSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgm Uk Hotels Holdings Limited
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    England
    Dec 28, 2020
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House England And Wales
    Registration Number12454705
    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 Nesamanimaran Muthu
    Belstead
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    Oct 13, 2016
    Belstead
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    Yes
    Nationality: Cypriot
    Country of Residence: Singapore
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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