CompaniesInTheUK

MICHIEL CONTROL LIMITED

Company number OE028028 ·

Active

7 active · persons with significant control

Mr David Arthur Armytage Dean

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2007-01-30
Date of birth
June 1962
Nationality
British
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man

Greystone First Nominees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2007-01-30
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
103560c

Greystone Second Nominees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2007-01-30
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
103561c

Greystone (Iom) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2007-01-30
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
103562c

Greystone Trust Company Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2007-01-30
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
103559c

Charterhouse Lombard Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2007-01-30
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register
Registration number
093751c

Mrs Carole Anne Dean

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2007-01-30
Date of birth
March 1963
Nationality
British
Correspondence address
1st Floor, Viking House, St. Paul's Square, Ramsey, IM8 1GB, Isle Of Man