SHL INTERNATIONAL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameSHL INTERNATIONAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11172626
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHL INTERNATIONAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    England
    Jan 30, 2018
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number11175403
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    Jan 30, 2018
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number11175114
    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 25% but not more than 50% 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.
    6th Floor
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    Jan 26, 2018
    6th Floor
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number11172560
    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