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UNION SQUARE DEVELOPMENTS LIMITED
Person with Significant Control

UNION SQUARE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameUNION SQUARE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195182
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNION SQUARE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natwest Fis Nominees Limited (As Security Agent’S Nominee)
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Apr 22, 2024
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Grayken
    Suite 1600
    Dallas
    6688 N. Central Expy.
    Texas, 75206
    United States
    		Mar 15, 2024
    Suite 1600
    Dallas
    6688 N. Central Expy.
    Texas, 75206
    United States
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • 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.
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Apr 06, 2016
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    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