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GREENFORAGE LIMITED
Person with Significant Control

GREENFORAGE LIMITED: Person with Significant Control

    • Overview

    Company NameGREENFORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07702991
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENFORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roberta Jacqueline Heslop
    Ingleton Industrial Estate
    Ingleton
    LA6 3NU Carnforth
    Unit 9
    North Yorkshire
    England
    		Jul 20, 2020
    Ingleton Industrial Estate
    Ingleton
    LA6 3NU Carnforth
    Unit 9
    North Yorkshire
    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.
    Mr John Metcalfe
    Fairhope Avenue
    LA4 6JZ Morecambe
    2
    Lancashire
    		Jul 01, 2016
    Fairhope Avenue
    LA4 6JZ Morecambe
    2
    Lancashire
    		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.
    • 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 Davide Cerca
    Ingleton Industrial Estate
    Ingleton
    LA6 3NU Carnforth
    Unit 9
    North Yorkshire
    England
    		Jul 01, 2016
    Ingleton Industrial Estate
    Ingleton
    LA6 3NU Carnforth
    Unit 9
    North Yorkshire
    England
    		No
    Nationality: Italian
    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