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GRIFFINS FINANCIAL SOLUTIONS LIMITED
Person with Significant Control

GRIFFINS FINANCIAL SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameGRIFFINS FINANCIAL SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01529690
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Harper
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Aug 14, 2025
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    All Seas Capital Partners Ltd
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard, Level 14, 32
    England
    		Aug 14, 2025
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard, Level 14, 32
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11701908
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Richard Buckingham
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    England
    		Apr 06, 2016
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    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 Christopher Peter Duggan
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Kenneth Hamilton Weeks
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Apr 06, 2016
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher Peter Duggan
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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