GREGORY TRADING HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGREGORY TRADING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15059844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREGORY TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kennedy Gregory
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    Aug 09, 2023
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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