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GRANDS HERITAGES LIMITED
Person with Significant Control

GRANDS HERITAGES LIMITED: Person with Significant Control

    • Overview

    Company NameGRANDS HERITAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRANDS HERITAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Hofmann
    8713 Uerikon
    Seestr. 244
    Switzerland
    		Sep 12, 2016
    8713 Uerikon
    Seestr. 244
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Uerikon, Switzerland
    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 Francois Wiget
    8633 Wolfhausen
    Buergstr. 91
    Switzerland
    		Sep 12, 2016
    8633 Wolfhausen
    Buergstr. 91
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.

    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