GG-451-892 LIMITED: Person with Significant Control

  • Overview

    Company NameGG-451-892 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11741025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GG-451-892 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fooi Peng Chan
    Lyric Square
    W6 0NB London
    1
    England
    Jan 05, 2019
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr. Siong Yew Yap
    Lyric Square
    W6 0NB London
    1
    England
    Jan 04, 2019
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    Dec 24, 2018
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11696497
    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