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VACHERIN LIMITED
Person with Significant Control

VACHERIN LIMITED: Person with Significant Control

    • Overview

    Company NameVACHERIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04516461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VACHERIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    United Kingdom
    		Feb 28, 2020
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09505062
    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 Clive Lee Hetherington
    Hatton Garden
    EC1N 8AT London
    16-18
    		Apr 06, 2016
    Hatton Garden
    EC1N 8AT London
    16-18
    		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.
    Mr Mark Frederick Philpott
    Hatton Garden
    EC1N 8AT London
    16-18
    		Apr 06, 2016
    Hatton Garden
    EC1N 8AT London
    16-18
    		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.
    Mr Philip Jeffrey Roker
    Hatton Garden
    EC1N 8AT London
    16-18
    		Apr 06, 2016
    Hatton Garden
    EC1N 8AT London
    16-18
    		Yes
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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