SENECA EQUITIES LIMITED
Company number 08737929 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Igor Gubskyi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-16
- Date of birth
- October 1958
- Nationality
- Ukrainian,British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
Mr Igor Gubskyi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-06-02
- Date of birth
- October 1958
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
Dr Graham Davas
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-09-12
- Ceased on
- 2023-08-16
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 446, Wakefield Road, Huddersfield, HD5 8PS, England
Mr Philip John Hamilton
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-04
- Ceased on
- 2022-09-12
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Longwood Gate, Huddersfield, HD3 4UP, England
Miss Christine Louise Grayson
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
- Notified on
- 2021-01-08
- Ceased on
- 2021-06-04
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Longwood Gate, Huddersfield, HD3 4UP, England