GLORITONE LIMITED: Person with Significant Control

  • Overview

    Company NameGLORITONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01274277
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLORITONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Geoffrey Covey
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    Oct 25, 2024
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Geoffrey Covey
    Baker Street
    KT13 8AH Weybridge
    Ibex House, 61
    England
    Dec 22, 2016
    Baker Street
    KT13 8AH Weybridge
    Ibex House, 61
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salim Hudda
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    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.
    Mrs Nazira Hudda
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    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.
    Mrs Sonya Chauhan
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    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.
    Mr Jasal Kirit Patel
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    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.

    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