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JOHN STRONACH (SHIPBROKERS) LIMITED
Person with Significant Control

JOHN STRONACH (SHIPBROKERS) LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN STRONACH (SHIPBROKERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN STRONACH (SHIPBROKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    England
    		Sep 30, 2016
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration Number10333374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon John Coghlan
    One Graypen Road
    Queens Road
    DN40 1QN Immingham
    The Bridge
    North Lincolnshire
    		Aug 25, 2016
    One Graypen Road
    Queens Road
    DN40 1QN Immingham
    The Bridge
    North Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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 shares 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.
    • 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.
    Mr Philip Daniel Johnson
    One Graypen Road
    Queens Road
    DN40 1QN Immingham
    The Bridge
    North Lincolnshire
    		Aug 25, 2016
    One Graypen Road
    Queens Road
    DN40 1QN Immingham
    The Bridge
    North Lincolnshire
    		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 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 shares 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.
    • 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.

    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