SPENCER GRANTS LIMITED: Person with Significant Control

  • Overview

    Company NameSPENCER GRANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14312640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPENCER GRANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan David Barnfather
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    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 voting rights in the company.
    Mr Stuart Wallace Mcluckie
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    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 voting rights in the company.
    Mrs Susan Wakefield
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    No
    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 voting rights in the company.
    Tommy Collison
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ricardo Progress Grants Llc
    1209 Orange Street
    Wilmington
    19801 19801
    The Corporation Trust Company
    United States
    Aug 23, 2022
    1209 Orange Street
    Wilmington
    19801 19801
    The Corporation Trust Company
    United States
    No
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number6968847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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