SITUS INTERNATIONAL LIMITED

Company number 05134477

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 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Situs Intermediate Holdco Limited (Active)

• Correspondence address: 25 Canada Square, 34th Floor, London, London, United Kingdom, E14 5LB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04543359
• 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