co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRF LAND LIMITED
Person with Significant Control

GRF LAND LIMITED: Person with Significant Control

    • Overview

    Company NameGRF LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02245599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRF LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Forbes
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Apr 20, 2018
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trustees Of The Grf Discretionary Trust
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Nov 16, 2017
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Robert Forbes
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		Apr 06, 2016
    Coldstream
    TD12 4HY Berwickshire
    Georgefield
    United Kingdom
    		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