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T D GRAY LIMITED
Person with Significant Control

T D GRAY LIMITED: Person with Significant Control

    • Overview

    Company NameT D GRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T D GRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Johanne Gloria Gray
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    		Apr 06, 2016
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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.
    Mr Timothy Donald Gray
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    		Apr 06, 2016
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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.

    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