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BUCKS DC LIMITED
Person with Significant Control

BUCKS DC LIMITED: Person with Significant Control

    • Overview

    Company NameBUCKS DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12915900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BUCKS DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Sternlicht
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		Oct 08, 2021
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		No
    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.
    Sof-12 Starlight 4 Gbp S.A R.L.
    Rue Eugene Ruppert
    Luxembourg, L-2453
    2-4
    Luxembourg
    		Jun 11, 2021
    Rue Eugene Ruppert
    Luxembourg, L-2453
    2-4
    Luxembourg
    		Yes
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Commercial Companies Act
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB-251911
    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.
    Mr John Pio Lennon
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Sep 30, 2020
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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