ICHORE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameICHORE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09018799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ICHORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bengt Hemmingsson
    Paul Street
    3rd Floor
    EC2A 4NE London
    86-90 Paul Street
    England
    Apr 29, 2022
    Paul Street
    3rd Floor
    EC2A 4NE London
    86-90 Paul Street
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christoffer Ulander
    W1B 2LR London
    4, 20 Princes Street
    United Kingdom
    Jan 31, 2018
    W1B 2LR London
    4, 20 Princes Street
    United Kingdom
    Yes
    Nationality: Finnish
    Country of Residence: United Kingdom
    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.
    Carole Hofmann
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Feb 13, 2017
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Yes
    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