GALLIARD EAST GRINSTEAD LIMITED: Person with Significant Control

  • Overview

    Company NameGALLIARD EAST GRINSTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GALLIARD EAST GRINSTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iverson Properties Limited
    Wickhams Cay
    Road Town
    Trident Chambers
    Tortola
    Virgin Islands, British
    Jul 22, 2019
    Wickhams Cay
    Road Town
    Trident Chambers
    Tortola
    Virgin Islands, British
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number565388
    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.
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    May 23, 2019
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3368629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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