SEATFROG UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSEATFROG UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11265801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEATFROG UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Titan Vct Plc
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    Aug 10, 2020
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Thomas Griffin
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    Mar 20, 2018
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    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.
    Lauren Griffin
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    Mar 20, 2018
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    Yes
    Nationality: Australian,Spanish
    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