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ANTAGRADE ELECTRICAL LIMITED
Person with Significant Control

ANTAGRADE ELECTRICAL LIMITED: Person with Significant Control

    • Overview

    Company NameANTAGRADE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANTAGRADE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		May 31, 2022
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04807657
    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.
    Antagrade Holdings Limited
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Jun 26, 2019
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12043641
    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.
    Miss Rebecca Ann Strong
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		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.
    • 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 company.
    Mr Matthew William Strong
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ian Robert Drover
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Watch Lane
    Moston
    CW11 3PD Sandbach
    8
    England
    		Apr 06, 2016
    Watch Lane
    Moston
    CW11 3PD Sandbach
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration Number2420253
    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.
    • 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