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TORCH INVESTMENTS LIMITED
Person with Significant Control

TORCH INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTORCH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00587413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TORCH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Deborah Graham
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Apr 06, 2016
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Yes
    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 Andrew Barry Graham
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Apr 06, 2016
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Yes
    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.
    Mrs Sandra Giselle Graham
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Apr 06, 2016
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Yes
    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.
    Mrs Emma Judy Haguenauer
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Apr 06, 2016
    SW3 6DY London
    10 Mulberry Walk
    United Kingdom
    		Yes
    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.
    Stanmore Investments Limited
    High Street
    GU23 6AY Ripley
    Hurst House
    Surrey
    England
    		Apr 06, 2016
    High Street
    GU23 6AY Ripley
    Hurst House
    Surrey
    England
    		No
    Legal FormCompany Limited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00439827
    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.
    • 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