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CRANBORNE AUDIO LIMITED
Person with Significant Control

CRANBORNE AUDIO LIMITED: Person with Significant Control

    • Overview

    Company NameCRANBORNE AUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10586794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRANBORNE AUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Holmes
    Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    		Jan 27, 2017
    Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    		Yes
    Nationality: British
    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.
    • 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.
    Mr Sean Karpowicz
    Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    		Jan 27, 2017
    Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    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.
    • 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.

    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