GRAYSIDE LIMITED: Person with Significant Control

  • Overview

    Company NameGRAYSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01366921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAYSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairstone Holdings Limited
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    England
    May 31, 2024
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Michael David Seddon
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    England
    Apr 06, 2016
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    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 Philip James Hancock
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    England
    Apr 06, 2016
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    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 Alan Derek Beams
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    England
    Apr 06, 2016
    Camberwell Way
    Doxford International Business Park
    SR3 3XN Sunderland
    8
    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 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