co
Corporate
Observer
Homepage
Data
Great Britain
Company
WASSEN INTERNATIONAL LIMITED
Person with Significant Control

WASSEN INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameWASSEN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01154116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WASSEN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingstone Road
    HU13 0EG Hessle
    Unit 11 Waterside Park
    England
    		Mar 01, 2024
    Livingstone Road
    HU13 0EG Hessle
    Unit 11 Waterside Park
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05656953
    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.
    Mr Greg James Heron
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    England
    		Jul 25, 2018
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Vineyards Office Estate
    99 Jip De Jager Drive
    Cape Town
    The Vineyards Office Estate
    South Africa
    		Jun 01, 2016
    The Vineyards Office Estate
    99 Jip De Jager Drive
    Cape Town
    The Vineyards Office Estate
    South Africa
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05656953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Leaf-Wright
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    England
    		Apr 06, 2016
    Livingstone Road
    HU13 0EG Hessle
    11 Waterside Business Park
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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