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GROUNDSURE LIMITED
Person with Significant Control

GROUNDSURE LIMITED: Person with Significant Control

    • Overview

    Company NameGROUNDSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROUNDSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guildford Road
    GU22 7NJ Woking
    1st Floor, Orion Gate
    Surrey
    England
    		Jan 20, 2021
    Guildford Road
    GU22 7NJ Woking
    1st Floor, Orion Gate
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13130846
    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.
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Dec 11, 2020
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number435820
    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 Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Apr 06, 2016
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8256709
    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.

    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