MITRE YARD PROPERTIES (2020) LIMITED

Company number 12075959 ·

Active

2 active / 2 ceased · persons with significant control

His Majesty The King In Right Of Alberta (Hmka)

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Correspondence address
1600-10250, 101 Street Nw, Edmonton, Alberta, T5J 3P4, Canada
Legal form
Government

Scrubs Lane Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-28
Correspondence address
Regina House, 124 Finchley Road, London, NW3 5JS, England
Legal form
Corporate
Place registered
Companies House
Registration number
10858379
Country registered
England And Wales

Ridge Mitre Yard S.À R.L

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-25
Ceased on
2024-07-25
Correspondence address
11, Rue Aldringen, Luxembourg, Grand Duchy Of Luxembourg, L-1118, Luxembourg
Legal form
Société À Responsabilité Limitée (Limited Company)
Place registered
Registre Du Commerce Et Des Sociétés
Registration number
B281148
Country registered
Luxembourg

Mitre Yard Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-25
Ceased on
2024-10-11
Correspondence address
Regina House, 124 Finchley Road, London, NW3 5JS, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
13041579
Country registered
United Kingdom