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FORM FILED LIMITED
Person with Significant Control

FORM FILED LIMITED: Person with Significant Control

    • Overview

    Company NameFORM FILED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463282
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORM FILED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Paul Graham-Watson
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Apr 06, 2016
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    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.
    Mr Michael Julian Ingall
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Apr 06, 2016
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Nationality: British
    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.

    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