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COX HINKINS & CO. LIMITED
Person with Significant Control

COX HINKINS & CO. LIMITED: Person with Significant Control

    • Overview

    Company NameCOX HINKINS & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02571716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COX HINKINS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globalisor Limited
    Puma Way
    CV1 2TT Coventry
    The Techno Centre
    United Kingdom
    		Feb 07, 2024
    Puma Way
    CV1 2TT Coventry
    The Techno Centre
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14864947
    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 25% but not more than 50% of the voting rights in the company.
    Mr Piyush Kumar Chaplot
    12 Stephen Road
    Headington
    OX3 9AY Oxford
    The Old Dairy
    		Sep 11, 2020
    12 Stephen Road
    Headington
    OX3 9AY Oxford
    The Old Dairy
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Globalisor Pte. Ltd
    160 Robinson Road
    068914
    #23-08sbf Centre
    Singapore
    		Sep 11, 2020
    160 Robinson Road
    068914
    #23-08sbf Centre
    Singapore
    		Yes
    Legal FormExempt Private Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201615179g
    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 Michael Howard Hinkins
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Acorn Cottage
    England
    		Apr 06, 2016
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Acorn Cottage
    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 Andrew Alfred Marshall
    Brill Road
    Horton-Cum-Studley
    OX33 1BU Oxford
    Chiltern Hills View
    England
    		Apr 06, 2016
    Brill Road
    Horton-Cum-Studley
    OX33 1BU Oxford
    Chiltern Hills View
    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