E.A. GIBSON SHIPBROKERS LIMITED: Person with Significant Control

  • Overview

    Company NameE.A. GIBSON SHIPBROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00710161
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E.A. GIBSON SHIPBROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea Gibson Holdings Ltd
    6 New Street Square
    EC4A 3BF London
    12th Floor
    England
    Apr 06, 2016
    6 New Street Square
    EC4A 3BF London
    12th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Company Registry
    Registration Number9330337
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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