C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED: Person with Significant Control

  • Overview

    Company NameC.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00696591
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C.B.MORGAN (FARMERS KING'S SOMBORNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Jane Chalcraft
    Winchester Road
    Kings Somborne
    SO20 6PG Stockbridge
    New Farm
    Hampshire
    Apr 06, 2016
    Winchester Road
    Kings Somborne
    SO20 6PG Stockbridge
    New Farm
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Burnett Chalcraft
    Winchester Road
    Kings Somborne
    SO20 6PG Stockbridge
    New Farm
    Hampshire
    Apr 06, 2016
    Winchester Road
    Kings Somborne
    SO20 6PG Stockbridge
    New Farm
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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