HALEWOOD INTERNATIONAL TRADEMARKS LIMITED: Person with Significant Control

  • Overview

    Company NameHALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01360434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    Oct 01, 2018
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03374741
    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.
    Halewood International Holdings (Overseas) Limited
    Wilson Road
    Huyton Business Park
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Apr 06, 2016
    Wilson Road
    Huyton Business Park
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number03731605
    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.

    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