IMPERIAL PENTHOUSE MATTOCK LANE LIMITED: Person with Significant Control

  • Overview

    Company NameIMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11615497
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Road
    N2 8EY London
    Langley House
    England
    Oct 24, 2018
    Park Road
    N2 8EY London
    Langley House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09746923
    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.
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Oct 10, 2018
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08251208
    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