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CIGNPOST GROUP LIMITED
Person with Significant Control

CIGNPOST GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCIGNPOST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09071774
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatbox Group Limited
    Old Ively Road
    GU14 0LX Farnborough
    Cody Technology Park
    London
    United Kingdom
    		Aug 01, 2024
    Old Ively Road
    GU14 0LX Farnborough
    Cody Technology Park
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number15805162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inchora Limited
    Old Ively Road
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    England
    		Apr 22, 2021
    Old Ively Road
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07890586
    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.
    Diamond (Inchora) Limited
    Old Ively Road
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Mar 09, 2020
    Old Ively Road
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07967459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inchora Limited
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Feb 13, 2020
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07890586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inchora Home Limited
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Mar 31, 2017
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10065870
    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.
    Inchora Limited
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    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) have the right to exercise, or actually exercise, 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