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GUILFORD LIMITED
Person with Significant Control

GUILFORD LIMITED: Person with Significant Control

    • Overview

    Company NameGUILFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GUILFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Martin
    King William Street
    EC4N 7AR London
    1
    England
    		Jan 12, 2021
    King William Street
    EC4N 7AR London
    1
    England
    		No
    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.
    Midwinter Capital Company
    King William Street
    EC4N 7AR London
    1
    England
    		Mar 01, 2019
    King William Street
    EC4N 7AR London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Comanies House
    Registration Number11574427
    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.
    Rothschild & Co
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Apr 06, 2017
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Yes
    Legal FormSociete En Commandite Par Actions (Sca)
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredEuronext Paris
    Registration Number302519228
    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.
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00865402
    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