OLDGREEN LIMITED: Person with Significant Control

  • Overview

    Company NameOLDGREEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08785140
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLDGREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Smith
    Segedunum Business Centre
    Station Road
    NE28 6HQ Wallsend
    8
    England
    Jan 21, 2019
    Segedunum Business Centre
    Station Road
    NE28 6HQ Wallsend
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chase Manders
    Station Road
    NE28 6HQ Wallsend
    7 Segedunum Business Centre
    United Kingdom
    Mar 22, 2017
    Station Road
    NE28 6HQ Wallsend
    7 Segedunum Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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