THE MORPETH PRACTICE LTD: Person with Significant Control

  • Overview

    Company NameTHE MORPETH PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05387954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MORPETH PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tmp Wealth Management Ltd
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    England
    Dec 02, 2020
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number12525286
    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 Peter Tapson Grieves
    Blencathra Court
    St. Mary Park
    NE61 6BX Morpeth
    Blencathra House
    Northumberland
    United Kingdom
    Apr 06, 2016
    Blencathra Court
    St. Mary Park
    NE61 6BX Morpeth
    Blencathra House
    Northumberland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Owen Richfield
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    United Kingdom
    Apr 06, 2016
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Richfield
    Stobhill Manor
    NE61 2XQ Morpeth
    9 Eglingham Close
    Northumberland
    England
    Apr 06, 2016
    Stobhill Manor
    NE61 2XQ Morpeth
    9 Eglingham Close
    Northumberland
    England
    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