GRINDEYS LEGAL LIMITED: Person with Significant Control

  • Overview

    Company NameGRINDEYS LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07287676
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRINDEYS LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Ophelia Bidco Limited
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    Jul 05, 2019
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    Floors 2 And 3
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11850420
    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 Stephen Grocott
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    Apr 06, 2017
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daren Matthew Churchill
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    England
    Apr 06, 2016
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24 - 28
    Staffordshire
    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