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W.HEFFER & SONS LIMITED
Person with Significant Control

W.HEFFER & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameW.HEFFER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00106348
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W.HEFFER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Aug 07, 2022
    Piccadilly
    W1J 9HD London
    203-206
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00610095
    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.
    Mr Paul Elliot Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		Feb 28, 2022
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackwell Uk Limited
    Broad Street
    OX1 3BQ Oxford
    50
    United Kingdom
    		Apr 16, 2016
    Broad Street
    OX1 3BQ Oxford
    50
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number796591
    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