LONDON & METROPOLITAN BLOODSTOCK LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON & METROPOLITAN BLOODSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10657907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON & METROPOLITAN BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Knowles Harris
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    Jun 14, 2017
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London & Metropolitan International (Holdings) Limited
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    England
    Jun 14, 2017
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland & Wales
    Registration Number03784323
    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) hold 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.
    Mrs Carol Ann Harris
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    Jun 13, 2017
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Mar 08, 2017
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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