H.S.G. (PACKING CASES) LIMITED: Person with Significant Control

  • Overview

    Company NameH.S.G. (PACKING CASES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01360065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H.S.G. (PACKING CASES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Samuel Ginesi
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    Oct 26, 2016
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Lesley Ginesi
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    Oct 26, 2016
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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