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NICHOLSON AND GRIFFIN (LEADENHALL) LTD
Person with Significant Control

NICHOLSON AND GRIFFIN (LEADENHALL) LTD: Person with Significant Control

    • Overview

    Company NameNICHOLSON AND GRIFFIN (LEADENHALL) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07474600
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Beacon Of Amon Din Ltd
    Gracechurch Street
    EC3V 0DN London
    90
    England
    		Apr 09, 2021
    Gracechurch Street
    EC3V 0DN London
    90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13282895
    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.
    Mrs Suzie Griffin
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Apr 06, 2016
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    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.
    Mr Andrew Leslie Griffin
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Apr 06, 2016
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    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