CHEQUERS LANE DAGENHAM LIMITED: Person with Significant Control

  • Overview

    Company NameCHEQUERS LANE DAGENHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEQUERS LANE DAGENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Property Holdings Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    Jan 24, 2018
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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