PICTOFRAME LIMITED: Person with Significant Control

  • Overview

    Company NamePICTOFRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10357578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PICTOFRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Graham Mathieson
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Apr 02, 2019
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gary Dyson
    Walters Workshops
    249-251 Kensal Road
    W10 5DB London
    Unit 34
    England
    Sep 02, 2016
    Walters Workshops
    249-251 Kensal Road
    W10 5DB London
    Unit 34
    England
    Yes
    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.

    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