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MONITOR AUDIO GROUP LIMITED
Person with Significant Control

MONITOR AUDIO GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMONITOR AUDIO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11403926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONITOR AUDIO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Foster Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		May 16, 2024
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Guernsey
    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.
    Mrs Diane Elizabeth Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		May 15, 2024
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Andrew Robert Foster Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Apr 07, 2023
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Diane Elizabeth Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Apr 05, 2023
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Diane Elizabeth Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Mar 20, 2019
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		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.
    Mr Andrew Robert Foster Flatt
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    United Kingdom
    		Jun 07, 2018
    SS6 7XJ Rayleigh
    24 Brook Road
    Essex
    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