GREEN PROCESS LIMITED: Person with Significant Control

  • Overview

    Company NameGREEN PROCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06651035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREEN PROCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Homayon Houshmand
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    Oct 11, 2017
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    No
    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.
    Mr Clive Adrian Wiggins
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    Jul 18, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben James Wiggins
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    No
    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.
    Mr Clive Adrian Wiggins
    Wllfield Lane
    Latham
    L40 6HH Ormskirk
    Sally Mount
    Lancashire
    England
    Apr 06, 2016
    Wllfield Lane
    Latham
    L40 6HH Ormskirk
    Sally Mount
    Lancashire
    England
    No
    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