co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAGNA SECRETARIES LTD
Person with Significant Control

MAGNA SECRETARIES LTD: Person with Significant Control

    • Overview

    Company NameMAGNA SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456693
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGNA SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    Born & Co. 1st Floor
    United Kingdom
    		Aug 31, 2017
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    Born & Co. 1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04459517
    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.
    Mr Simon Henry Graham Born
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Apr 06, 2016
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Shirley Florence Born
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Apr 06, 2016
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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