CLOSEPATCH LIMITED: Person with Significant Control

  • Overview

    Company NameCLOSEPATCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02032329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLOSEPATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Antonia Craven Gilpin
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    Jan 05, 2020
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    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.
    Mrs Joanna Rosemary Gilpin
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    Jan 10, 2017
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    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.
    Mr Anthony Craven Gilpin
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    Apr 06, 2016
    Rushex House Lotherton Way
    Garforth Industrial Estate
    LS25 2JY Garforth Leeds
    West Yorkshire
    No
    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.

    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