GURNALL LIMITED: Person with Significant Control

  • Overview

    Company NameGURNALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09016146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GURNALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6EN London
    10
    England
    May 23, 2019
    Lower Thames Street
    EC3R 6EN London
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pierre Clarke
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Jul 01, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    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 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.
    Mr Michael John Hughes
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Jul 01, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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