co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDESIA LAW LIMITED
Person with Significant Control

EDESIA LAW LIMITED: Person with Significant Control

    • Overview

    Company NameEDESIA LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13532895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDESIA LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt Holdings Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Feb 02, 2022
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Jul 27, 2021
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11540010
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Damian Mcphun
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		Jul 27, 2021
    Pell Street
    SE8 5EN London
    Unit 5.11 Cannon Wharf
    United Kingdom
    		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.
    Inperio (Investments) Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Jul 27, 2021
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11542191
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Inperio Holdings Limited
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		Jul 27, 2021
    Lloyd's Avenue
    EC3N 3AE London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number11540010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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