# Piccadilly 138 LLC

## Details

- **Company number:** [OE031748](https://find-and-update.company-information.service.gov.uk/company/OE031748)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 4 Dec 2023
- **Registered office:** SUITE 310, 2400 BROADWAY STREET, SANTA MONICA, 90404




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Ernest Covucci | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Nov 2013 |  |
| Michael Gregg Wilson | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Nov 2013 |  |
| Thomas W Richardson | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Nov 2013 |  |
| Commonwealth Trust Company | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Nov 2013 |  |
| David Stephen Pope | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Jan 2001 |  |