co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAHAM HAY LTD
Person with Significant Control

GRAHAM HAY LTD: Person with Significant Control

    • Overview

    Company NameGRAHAM HAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03299493
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAHAM HAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Duncan Hay
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Company
    Kent
    England
    		Jul 01, 2016
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Company
    Kent
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, 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.
    Mr Susan Christie Hay
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Company
    Kent
    England
    		Jul 01, 2016
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Company
    Kent
    England
    		No
    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 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, 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.

    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