THE GEORGE & FALCON (WARNFORD) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GEORGE & FALCON (WARNFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04815314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE GEORGE & FALCON (WARNFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew William David Hill
    Warnford
    SO32 3LB Southampton
    The George & Falcon
    England
    May 01, 2016
    Warnford
    SO32 3LB Southampton
    The George & Falcon
    England
    Yes
    Legal FormDirector
    Legal AuthorityUk Law
    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 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 company.
    David Andrew Joseph Hill
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    England
    May 01, 2016
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    England
    No
    Legal FormDirector
    Legal AuthorityUk Law
    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 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 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