Person with Significant Control

GOOGLIES LTD: Person with Significant Control

  • Overview

    Company NameGOOGLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12685639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GOOGLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Gauge
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    Jun 20, 2020
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robert Whittles
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    Jun 20, 2020
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gilbertson
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    Jun 20, 2020
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    No
    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.
    • 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