BRITANNIC DEVELOPMENT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBRITANNIC DEVELOPMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10502993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irena Martha Sheridan
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Nov 30, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    Nationality: British,Canadian
    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.
    Mr Brian Alexander Jeremy Sheridan
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Nov 29, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    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.
    • 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