STHREE DOLLAR UK LIMITED: Person with Significant Control

  • Overview

    Company NameSTHREE DOLLAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11740244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STHREE DOLLAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Colin Hornbuckle
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    Dec 24, 2018
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) 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.
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    Dec 24, 2018
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3247281
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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