HURFORD SALVI CARR LIMITED: Person with Significant Control

  • Overview

    Company NameHURFORD SALVI CARR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HURFORD SALVI CARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Spring Villa Road
    HA8 7EB Edgware
    C/O Passer Chevern & Co
    Middlesex
    England
    Sep 20, 2024
    5 Spring Villa Road
    HA8 7EB Edgware
    C/O Passer Chevern & Co
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12316105
    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 David Salvi
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    Apr 06, 2016
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Stephen Geoffrey Hurford
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    Apr 06, 2016
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    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