COLONYGROVE LIMITED: Person with Significant Control

  • Overview

    Company NameCOLONYGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04109768
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLONYGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Jun 15, 2018
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8860726
    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.
    Ubm Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Jun 30, 2016
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey (Companies) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number100460
    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