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BOVINGDONS CATERING LIMITED
Person with Significant Control

BOVINGDONS CATERING LIMITED: Person with Significant Control

    • Overview

    Company NameBOVINGDONS CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033761
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOVINGDONS CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impassioned Events Limited
    Marsden Street
    NW5 3HE London
    11
    England
    		Jul 20, 2017
    Marsden Street
    NW5 3HE London
    11
    England
    		Yes
    Legal FormCompany
    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.
    Impassioned Events Limited
    2 Outernet Place
    WC2H 8AQ London
    Hilsdon House
    United Kingdom
    		Jul 20, 2017
    2 Outernet Place
    WC2H 8AQ London
    Hilsdon House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House Register
    Registration Number10796382
    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.
    Andrew Richard Gray
    Edgel Street
    SW18 1SR Ferrier Industrial Estate
    Unit 16
    London
    England
    		Apr 06, 2016
    Edgel Street
    SW18 1SR Ferrier Industrial Estate
    Unit 16
    London
    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.
    Mrs Julie Dawn Gray
    Edgel Street
    SW18 1SR Ferrier Industrial Estate
    Unit 16
    London
    England
    		Apr 06, 2016
    Edgel Street
    SW18 1SR Ferrier Industrial Estate
    Unit 16
    London
    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.

    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