co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOR HOLDCO LIMITED
Person with Significant Control

SOR HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSOR HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15449511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    England
    		May 20, 2024
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15680049
    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.
    Mr Frederick Joseph Brooks
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Mar 21, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: 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.
    Miss Karin Asai
    1 Finsbury Circus
    EC2M 7SH London
    Stephenson Harwood Llp
    United Kingdom
    		Jan 29, 2024
    1 Finsbury Circus
    EC2M 7SH London
    Stephenson Harwood Llp
    United Kingdom
    		Yes
    Nationality: Japanese
    Country of Residence: 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.

    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