LONDON CATERING AND HYGIENE SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON CATERING AND HYGIENE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01328025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunzl Holding Lce Limited
    45 Seymour Street
    W1H 7JT London
    York House
    England
    Jul 29, 2022
    45 Seymour Street
    W1H 7JT London
    York House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00970892
    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.
    Horsley Investments Limited
    Devonshire House
    Devonshire Street
    W1W 5DR London
    C/O Citroen Wells
    Apr 06, 2016
    Devonshire House
    Devonshire Street
    W1W 5DR London
    C/O Citroen Wells
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number08791877
    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