co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALVES ONLINE LIMITED
Person with Significant Control

VALVES ONLINE LIMITED: Person with Significant Control

    • Overview

    Company NameVALVES ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALVES ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 14, 2023
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10404128
    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.
    Mr Gary Alan Hopkinson
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2017
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		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 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 Sharron Hopkinson
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2017
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		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.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Gary Alan Hopkinson
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Apr 06, 2017
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		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.
    Mr Gary Alan Hopkinson
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Apr 06, 2016
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		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.
    • The person holds 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