GHI BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameGHI BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11078006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GHI BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghi Holdings Limited
    Canal Head North
    LA9 7BZ Kendal
    C/O
    England
    Apr 04, 2018
    Canal Head North
    LA9 7BZ Kendal
    C/O
    England
    No
    Legal FormUk Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11077970
    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.
    Mr Robert Henry Moffett Chaplin
    7 Melville Crescent
    EH3 7JA Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    Nov 23, 2017
    7 Melville Crescent
    EH3 7JA Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    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.
    • 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