HSRE TORSION HOLDCO, LTD: Person with Significant Control

  • Overview

    Company NameHSRE TORSION HOLDCO, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12816734
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSRE TORSION HOLDCO, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Group Inc.
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    Nov 30, 2021
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    No
    Legal FormOntario Business Corporation
    Country RegisteredToronto, Ontario, Canada
    Legal AuthorityBusiness Corporations Act (Ontario)
    Place RegisteredOntario Business Registry
    Registration Number1936883
    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.
    Mr Christopher Nelson Merrill
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    Aug 17, 2020
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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