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BREATHE ASSET MANAGEMENT SERVICES LIMITED
Person with Significant Control

BREATHE ASSET MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBREATHE ASSET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558969
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Dec 17, 2019
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2066
    Place RegisteredCompanies House
    Registration Number10275207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dalkia Energy Services Limited
    Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		Sep 03, 2018
    Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number07023 025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary William Alexander Parke
    Tottenham Mews
    W1T 4AQ London
    13a,
    England
    		Jan 11, 2017
    Tottenham Mews
    W1T 4AQ London
    13a,
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Hamilton
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Jan 11, 2017
    Tottenham Court Road
    W1T 4TQ London
    85
    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.
    • 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