TWOHUNDRED DEVELOPMENT LTD: Person with Significant Control

  • Overview

    Company NameTWOHUNDRED DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12056548
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TWOHUNDRED DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 King's Cross Road
    WC1X 9LP London
    International House
    England
    Feb 02, 2024
    101 King's Cross Road
    WC1X 9LP London
    International House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15416720
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cripps-Schnoor Holdings Aps
    Sundgade
    Sonderborg
    46
    South Denmark
    Denmark
    Jun 18, 2021
    Sundgade
    Sonderborg
    46
    South Denmark
    Denmark
    No
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDanish Companies Act
    Place RegisteredDenmark
    Registration Number41963441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wayne Piera-Harris
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Jun 18, 2019
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stuart Cripps-Schnoor
    24 Holburn Viaduct
    EC1A 2BN London
    International House
    England
    Jun 18, 2019
    24 Holburn Viaduct
    EC1A 2BN London
    International House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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