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ARK ESTATES ENFIELD LIMITED
Person with Significant Control

ARK ESTATES ENFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameARK ESTATES ENFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11202145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARK ESTATES ENFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ark Estates Holdings Limited
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    England
    		Sep 25, 2019
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number08676791
    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.
    Revcap Properties 25 Limited
    Wigmore Street
    W1U 1QY London
    105
    England
    		Feb 13, 2018
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number05396063
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Elliott Singer
    40 West 57th Street
    10019 New York
    C/O Emc
    Ny
    United States
    		Feb 13, 2018
    40 West 57th Street
    10019 New York
    C/O Emc
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, 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