Person with Significant Control

GLADDEN LTD: Person with Significant Control

  • Overview

    Company NameGLADDEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11030180
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLADDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    England
    Oct 24, 2024
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09127188
    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.
    Mr David John Sloane
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    Oct 01, 2021
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    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.
    The Business Setup Ltd
    Newton Rd
    W2 5SH London
    36-38 Westbourne Grove
    United Kingdom
    Oct 25, 2017
    Newton Rd
    W2 5SH London
    36-38 Westbourne Grove
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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