INCORPORATE SECRETARIAT LIMITED: Person with Significant Control

  • Overview

    Company NameINCORPORATE SECRETARIAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04243262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INCORPORATE SECRETARIAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Clifford
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    Jun 21, 2019
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    No
    Nationality: Irish
    Country of Residence: England
    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.
    Mrs Alison Joan Henwood
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    Jun 30, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    Yes
    Nationality: British
    Country of Residence: Mauritius
    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