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AMATRIX GRANTHAM PROPCO LIMITED
Person with Significant Control

AMATRIX GRANTHAM PROPCO LIMITED: Person with Significant Control

    • Overview

    Company NameAMATRIX GRANTHAM PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11418043
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMATRIX GRANTHAM PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Limited
    1500 Royal Centre
    11117
    Vancouver
    1055 West Georgia Street
    British Columbia, V6e 4n7
    Canada
    		Mar 28, 2023
    1500 Royal Centre
    11117
    Vancouver
    1055 West Georgia Street
    British Columbia, V6e 4n7
    Canada
    		No
    Legal FormLimited Company
    Legal AuthorityCanadian Corporate Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Corporation
    Brookfield Place
    181 Bay Street
    Toronto
    Suite 300
    Ontario
    Canada
    		Mar 28, 2023
    Brookfield Place
    181 Bay Street
    Toronto
    Suite 300
    Ontario
    Canada
    		No
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1664037
    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.
    Mr Andrew James Spencer Sewards
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Ridings
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John Graeme Barker
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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