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GREENPHIRE LIMITED
Person with Significant Control

GREENPHIRE LIMITED: Person with Significant Control

    • Overview

    Company NameGREENPHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442247
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENPHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenphire, Llc
    Freedom Business Center Drive
    Suite 201
    King Of Prussia
    640
    Pennsylvania 19406
    United States
    		Mar 12, 2024
    Freedom Business Center Drive
    Suite 201
    King Of Prussia
    640
    Pennsylvania 19406
    United States
    		No
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityUniform Limited Liability Company Act
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number4657471
    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 Béla Szigethy
    c/o C/O GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    		Apr 06, 2016
    c/o C/O GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Kohl
    c/o C/O GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    		Apr 06, 2016
    c/o C/O GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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