H YOUNG HOLDINGS PUBLIC LIMITED COMPANY: Person with Significant Control

  • Overview

    Company NameH YOUNG HOLDINGS PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00194944
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ronald Sämann
    Buckingham House, West Street
    Newbury
    RG14 1BD Berkshire
    Apr 06, 2016
    Buckingham House, West Street
    Newbury
    RG14 1BD Berkshire
    Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lakefield Holdings Ltd
    10-24 West Street
    RG14 1BD Newbury
    Buckingham House
    England
    Apr 06, 2016
    10-24 West Street
    RG14 1BD Newbury
    Buckingham House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04154384
    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.
    Rinaldo Rinaldini Limited
    31 Victoria Street
    HM10
    Hamilton
    Victoria Place
    Bermuda
    Apr 06, 2016
    31 Victoria Street
    HM10
    Hamilton
    Victoria Place
    Bermuda
    No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda
    Registration NumberEc24349
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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