OpenCompanies

Mr Nicholas Peter James Falla

Born
7/1959
Nationality
British
Appointments
0 (0 active)
Control
28 holdings

Control

CompanyNature of controlNotifiedCeased
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

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