GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY: Person with Significant Control

  • Overview

    Company NameGREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02770215
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregg Latchams Holding Company Limited
    6 Queen Square
    BS1 4JE Bristol
    6 Queen Square, Bristol, England
    England
    Sep 09, 2022
    6 Queen Square
    BS1 4JE Bristol
    6 Queen Square, Bristol, England
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number06587363
    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.
    Queen Square
    BS1 4JE Bristol
    7
    England
    Jun 01, 2016
    Queen Square
    BS1 4JE Bristol
    7
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06587363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Rapps
    Queen Square
    BS1 4JE Bristol
    6
    England
    Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    6
    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 Richard John Hill
    Queen Square
    BS1 4JE Bristol
    6
    England
    Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    6
    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.
    Mrs Clare Louise Hopkins
    Queen Square
    BS1 4JE Bristol
    6
    England
    Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    6
    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.

    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