CompaniesInTheUK

HUMPHREY & GRAY LIMITED

Company number 09947728 ·

Active

2 active / 1 ceased · persons with significant control

Hotpot Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-17
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13392807
Country registered
England

Helen Sonja Chenery

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
3rd Floor,, 12 Gough Square, London, EC4A 3DW, England

Mr James Richard Innes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-05-17
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor,, 12 Gough Square, London, EC4A 3DW, England