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G R LOGISTICS LIMITED
Person with Significant Control

G R LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameG R LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02805780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G R LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06355144
    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.
    • 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 Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    		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.
    • 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 Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Mar 01, 2017
    Wandsworth Road
    SW8 3JD London
    539-547
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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