S.H. ALBISTON & SON LIMITED: Person with Significant Control

  • Overview

    Company NameS.H. ALBISTON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00371646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S.H. ALBISTON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of J Albiston (Deceased)
    1st Floor
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House
    United Kingdom
    Apr 06, 2016
    1st Floor
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House
    United Kingdom
    Yes
    Legal FormEstate
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond Carl Taylor
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House, 1st Floor
    United Kingdom
    Apr 06, 2016
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House, 1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Geoffrey Russell Jayson
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House, 1st Floor
    United Kingdom
    Apr 06, 2016
    32 Hampstead High Street
    NW3 1QD London
    Hillsdown House, 1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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