BRIEFCASE.NEWS LTD: Person with Significant Control

  • Overview

    Company NameBRIEFCASE.NEWS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08811304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIEFCASE.NEWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Edward Fothergill Grant
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    Sep 25, 2024
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Milton House Investments Limited
    Fleet Street
    EC4Y 1AE London
    85
    Jan 29, 2020
    Fleet Street
    EC4Y 1AE London
    85
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number07550365
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew William Edward Fothergill Grant
    Fleet Street
    EC4Y 1AE London
    85
    Apr 06, 2016
    Fleet Street
    EC4Y 1AE London
    85
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ballintober Limited
    Fleet Street
    EC4Y 1AE London
    85
    Apr 06, 2016
    Fleet Street
    EC4Y 1AE London
    85
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number07575749
    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