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MK SSAS TRUSTEES LIMITED
Person with Significant Control

MK SSAS TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameMK SSAS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12510106
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MK SSAS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpc Premier Ssas Limited
    Fitzalan Court
    Fitzalan Road
    CF24 0EL Cardiff
    2nd Floor, Fitzalan House
    Wales
    		Dec 03, 2024
    Fitzalan Court
    Fitzalan Road
    CF24 0EL Cardiff
    2nd Floor, Fitzalan House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01230550
    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.
    London & Colonial Holdings Limited
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		Aug 13, 2020
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04093489
    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.
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    		Mar 11, 2020
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04136164
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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