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TEMPLE LIFTS HOLDINGS LIMITED
Person with Significant Control

TEMPLE LIFTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTEMPLE LIFTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14332861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEMPLE LIFTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lafone Lifts Limited
    31 Queen Elizabeth Street
    SE1 2LP London
    The Pyramid Building
    England
    		Oct 29, 2024
    31 Queen Elizabeth Street
    SE1 2LP London
    The Pyramid Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number16008567
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jun 28, 2023
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14911580
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Sep 02, 2022
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gold Round Limited
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    		Sep 02, 2022
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05687325
    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