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L'ORIENT CASINO LIMITED
Person with Significant Control

L'ORIENT CASINO LIMITED: Person with Significant Control

    • Overview

    Company NameL'ORIENT CASINO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669675
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of L'ORIENT CASINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Feb 25, 2019
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08364851
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nov 09, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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