SILKPOINT LIMITED: Person with Significant Control

  • Overview

    Company NameSILKPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01480041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SILKPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Nevil Gilbert
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    Jul 16, 2024
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    Yes
    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.
    Mr John Richard Lane
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    Jul 16, 2024
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    Yes
    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.
    Lady Ogden
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    United Kingdom
    Jul 16, 2024
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Robert Ogden Cbe Lld (Deceased)
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    Apr 06, 2016
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Robert Ogden Cbe Hon Lld
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    Apr 06, 2016
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    Yes
    Nationality: English
    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.

    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