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GARLICK’S ARCH LIMITED
Person with Significant Control

GARLICK’S ARCH LIMITED: Person with Significant Control

    • Overview

    Company NameGARLICK’S ARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11771048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GARLICK’S ARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lee Tagliaferri
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Jan 16, 2019
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    London Strategic Land Fund Gp Limited As General Partner Of London Strategic Land Fund Lp
    Ifc 5
    JE1 1ST St Helier
    Sanne
    Jersey
    		Jan 16, 2019
    Ifc 5
    JE1 1ST St Helier
    Sanne
    Jersey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredJersey
    Registration Number2312
    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 Mohammad Hassan Afkham-Ebrahimi
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Jan 16, 2019
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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.

    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