Person with Significant Control

GRIFCO LIMITED: Person with Significant Control

  • Overview

    Company NameGRIFCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIFCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Bridge Road, C/O Accounting
    SE1 0AS London
    58
    United Kingdom
    Sep 23, 2022
    Southwark Bridge Road, C/O Accounting
    SE1 0AS London
    58
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11165000
    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.
    Gopr Holdings Ltd
    Southwark Bridge Road
    SE1 0AS London
    58 Southwark Bridge Road
    England
    Nov 30, 2017
    Southwark Bridge Road
    SE1 0AS London
    58 Southwark Bridge Road
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11043465
    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.
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Apr 06, 2016
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09026663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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