CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London International Commodities Limited
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    Dec 05, 2017
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited 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.
    Goreland Properties Limited
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    Dec 05, 2017
    Belsize Lane
    NW3 5AS London
    39a
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited 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.

    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