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GEOLLECT LIMITED
Person with Significant Control

GEOLLECT LIMITED: Person with Significant Control

    • Overview

    Company NameGEOLLECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10584604
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEOLLECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Dec 07, 2022
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00086662
    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.
    Mrs Catherine Scovel Gwilliam
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Sep 01, 2017
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Gwilliam
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Sep 01, 2017
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Georgina Ann Hillman
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Jan 26, 2017
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Philip Scowne Hillman
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Jan 26, 2017
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Yes
    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.
    Mr David John Sherriff
    Hermon
    SA36 0DZ Glogue
    Brynmeini Hermon
    Wales
    		Jan 26, 2017
    Hermon
    SA36 0DZ Glogue
    Brynmeini Hermon
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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.
    Mr Mark Philip Scowne Hillman
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Jan 26, 2017
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Yes
    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.
    Mrs Georgina Ann Hillman
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Jan 26, 2017
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    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.
    Mr David John Sherriff
    Hermon
    SA36 0DZ Glogue
    Brynmeini
    Wales
    		Jan 26, 2017
    Hermon
    SA36 0DZ Glogue
    Brynmeini
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr David John Sherriff
    Basingstoke Road
    RG7 1QL Riseley
    Cheriton
    Berkshire
    England
    		Jan 26, 2017
    Basingstoke Road
    RG7 1QL Riseley
    Cheriton
    Berkshire
    England
    		Yes
    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.

    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