co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAN HAMPTON GRAVES LIMITED
Person with Significant Control

IAN HAMPTON GRAVES LIMITED: Person with Significant Control

    • Overview

    Company NameIAN HAMPTON GRAVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAN HAMPTON GRAVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Oglethorpe
    Spindlestone View
    NE13 9AQ Newcastle Upon Tyne
    7
    United Kingdom
    		Sep 07, 2020
    Spindlestone View
    NE13 9AQ Newcastle Upon Tyne
    7
    United Kingdom
    		No
    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.
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Anthony Richard Oglethorpe
    The Plateau
    Smiths Dock
    NE29 6TA North Shields
    14
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    The Plateau
    Smiths Dock
    NE29 6TA North Shields
    14
    Tyne & Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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