PARK PLACE QUEENSWAY LTD: Person with Significant Control

  • Overview

    Company NamePARK PLACE QUEENSWAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10716194
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARK PLACE QUEENSWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Burak Kaan Bulbuloglu
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    Jan 19, 2022
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Oakdale
    N14 5RG London
    45
    England
    Feb 10, 2021
    Oakdale
    N14 5RG London
    45
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11222427
    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 Mohammed Iqbal
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    Apr 08, 2017
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    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.

    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