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PRAXIS DIRECTORS ONE (UK) LIMITED
Person with Significant Control

PRAXIS DIRECTORS ONE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePRAXIS DIRECTORS ONE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11017000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRAXIS DIRECTORS ONE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Feb 09, 2018
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10966968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Praxisifm Group Limited
    Le Truchot
    St Peter Port
    Guernsey
    Sarnia House
    Guernsey
    		Oct 17, 2017
    Le Truchot
    St Peter Port
    Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number30367
    Natures of Control
    • The person holds, directly or indirectly, 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 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 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 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.
    Mrs Donna Shorto
    Snow Hill
    EC1A 2AY London
    6
    England
    		Oct 17, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    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 company.
    Mr Robert Fearis
    Snow Hill
    EC1A 2AY London
    6
    England
    		Oct 17, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Anderson
    Snow Hill
    EC1A 2AY London
    6
    England
    		Oct 17, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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