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GREATEX INVESTMENT CO. LIMITED
Person with Significant Control

GREATEX INVESTMENT CO. LIMITED: Person with Significant Control

    • Overview

    Company NameGREATEX INVESTMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00309647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREATEX INVESTMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Denton
    40 Bank Street
    E14 5NR London
    29th Floor
    		Aug 25, 2019
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clare Susan Lesser
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Heather Gedalla
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 14, 2017
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arnold Solomon Israel
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elissa Bennett
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0