THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11853083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terminal Investment Limited Sarl
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Jan 15, 2020
    Chemin Rieu
    1208 Geneva
    12-14
    Switzerland
    Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredGeneva
    Registration NumberChe-428.451.038
    Search in Swiss Registry (Zefix)Terminal Investment Limited Sarl
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    Feb 28, 2019
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    Merseyside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11851999
    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.

    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