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

ALBANYOAK LIMITED: Person with Significant Control

    • Overview

    Company NameALBANYOAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01704503
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALBANYOAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Limited
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		May 31, 2021
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number08313030
    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.
    Mr Derek Leslie Quinnell
    North Dock
    SA15 2LF Llanelli
    Albany House
    Carmarthenshire
    		Aug 01, 2016
    North Dock
    SA15 2LF Llanelli
    Albany House
    Carmarthenshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 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