SITUS INTERMEDIATE HOLDCO LIMITED

Company number 04543359

3 active persons with significant control / 0 active statements

Mr Michael Franco (Active)

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

Mrs Lisa Williams (Active)

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

Situs Europe Holdco Limited (Active)

• Correspondence address: 34th Floor 25 Canada Square, Canary Wharf, London, England
• Notified on: 31 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08149697
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors