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ICR (HOLDINGS) 1 LIMITED
Person with Significant Control

ICR (HOLDINGS) 1 LIMITED: Person with Significant Control

    • Overview

    Company NameICR (HOLDINGS) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICR (HOLDINGS) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		May 31, 2019
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc382408
    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 50% but not 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.
    Mr Alan Mcquade
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		May 23, 2019
    Claymore Avenue
    Aberdeen Energy Park
    AB23 8GW Aberdeen
    H2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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