GILSON GRAY (ENGLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameGILSON GRAY (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09356408
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GILSON GRAY (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Sep 29, 2022
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    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 Brampton
    ST5 0QW Newcastle
    Knights
    England
    Mar 25, 2022
    The Brampton
    ST5 0QW Newcastle
    Knights
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08453370
    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.
    Micklegate
    YO1 6WG York
    Queens House
    England
    Dec 16, 2016
    Micklegate
    YO1 6WG York
    Queens House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc361149
    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