G SQUARE MM HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameG SQUARE MM HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11057734
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G SQUARE MM HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Gerard Ganem
    Savile Row
    W1S 2ES London
    24
    England
    Dec 15, 2017
    Savile Row
    W1S 2ES London
    24
    England
    No
    Nationality: French
    Country of Residence: England
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    Nov 10, 2017
    Fleet Place
    EC4M 7WS London
    One
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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.

    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