Mr Nicholas Peter James Falla
- Born
- 7/1959
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 28 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sableknight Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2022 |
| Samos Investments Advisory Limited | Ownership Of Shares 75 To 100 Percent As Firm | 2 Jul 2020 | 1 Jan 2025 |
| Bolsover Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 1 Jul 2025 |
| Giltwood Properties Limited | Ownership Of Shares 75 To 100 Percent | 2 Jul 2020 | 21 Aug 2025 |
| Orion Constellation (UK) Limited | Significant Influence Or Control As Trust | 10 Mar 2026 | |
| Vela Group Holdings UK Ltd | Significant Influence Or Control As Trust | 1 May 2025 | |
| Kraken Technology Group Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
3 May 2024 | |
| Tigris Systems Limited | Significant Influence Or Control As Trust | 13 Jul 2023 | |
| Rivertrace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2023 | |
| G G Lucas Ltd | Significant Influence Or Control As Trust | 24 Jan 2023 | |
| Pensieri Caravan Park Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2021 | |
| The Relais Cooden Beach Holding Limited | Significant Influence Or Control As Trust | 25 Mar 2021 | |
| Welbeck Estates Company Limited(the) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2020 | |
| The Relais Henley Holding Limited | Significant Influence Or Control As Trust | 27 Oct 2020 | |
| Gcpd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2020 | |
| Yew Tree Trustees Limited | 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 |
29 Jan 2019 | |
| Kent Estates Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 8 Mar 2018 | |
| Castletown Foundation Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 8 Mar 2018 | |
| Ellesmere Properties Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 8 Mar 2018 | |
| Meantime Nominee 2 Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Pensieri Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Gervis Solar Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Meantime Nominee 1 Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Beckley Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Christchurch Environmental Management Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Splintgrade Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| X-Press Container Line (UK) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Baccata Trustees Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
1 Jan 1999 |