SITUS INTERMEDIATE HOLDCO LIMITED

Company number 04543359 ·

Active

3 active · persons with significant control

Mr Michael Franco

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-26
Date of birth
August 1981
Nationality
American
Country of residence
United States
Correspondence address
10th Floor,, 25 North Colonnade, London, E14 5HZ, England

Mrs Lisa Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10th Floor,, 25 North Colonnade, London, E14 5HZ, England

Situs Europe Holdco 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
2016-10-31
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08149697
Country registered
England And Wales