ARAL PROPERTY INVESTMENT LTD: Person with Significant Control

  • Overview

    Company NameARAL PROPERTY INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14687649
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARAL PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Fredrika Summerhill-Otter
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Jun 08, 2026
    Station Road
    HA8 7AB Edgware
    42-46
    England
    No
    Nationality: Dutch
    Country of Residence: Andorra
    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.
    Mr Digby Summerhill
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Jun 01, 2023
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Yes
    Nationality: Dutch
    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.
    • 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.
    Edc2 Limited
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    Feb 24, 2023
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    Yes
    Legal FormRegister Of Companies
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06771284
    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