SHIVA MARYLEBONE LANE LTD: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Marylebone Lane Lp

Oct 20, 2022

York Lane

St. Helier

JE2 4YH Jersey

Oriel House

United Kingdom

Yes

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

Oct 20, 2022

Theobald Street

Elstree

WD6 4RS Borehawood

Regent House

Hertfordshire

United Kingdom

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.

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The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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