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AUDIO PARTNERSHIP PLC
Person with Significant Control

AUDIO PARTNERSHIP PLC: Person with Significant Control

    • Overview

    Company NameAUDIO PARTNERSHIP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02953313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDIO PARTNERSHIP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audio Holdings Ltd
    Hankey Place
    SE1 4BB London
    Gallery Court
    England
    		Mar 02, 2021
    Hankey Place
    SE1 4BB London
    Gallery Court
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 James Johnson-Flint
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    • 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 company.
    Mr Julian Richer
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stuart Ian George
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		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