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MAXWELL GRANT LIMITED
Person with Significant Control

MAXWELL GRANT LIMITED: Person with Significant Control

    • Overview

    Company NameMAXWELL GRANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAXWELL GRANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Circles Communications Limited
    23-25 High Street
    Redboum
    AL3 7LE St Albans
    Ver House
    Herts
    		Nov 27, 2019
    23-25 High Street
    Redboum
    AL3 7LE St Albans
    Ver House
    Herts
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number3843488
    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 Mark Ronald Shearring
    The Strand
    Brighton Marina Village
    BN2 5SE Brighton
    28 Britannia Court
    England
    		Apr 06, 2016
    The Strand
    Brighton Marina Village
    BN2 5SE Brighton
    28 Britannia Court
    England
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mrs Camilla Gillian Shearring
    House
    Livery Road Winterslow
    SP5 1RJ Salisbury
    Livery Hill Farm
    		Apr 06, 2016
    House
    Livery Road Winterslow
    SP5 1RJ Salisbury
    Livery Hill Farm
    		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