GRIFFIN WALKER LIMITED: Person with Significant Control

  • Overview

    Company NameGRIFFIN WALKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIFFIN WALKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jeremy Bernard Sibley
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    Aug 18, 2021
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    None - Non-Us/Canada Alan Roderick Kennedy
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    Apr 06, 2017
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gail Tait Kennedy
    SW15 1JP Putney
    34 Lower Richmond Rd
    London
    England
    Apr 06, 2017
    SW15 1JP Putney
    34 Lower Richmond Rd
    London
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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