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H&A PRESTIGE BOTTLING LIMITED
Person with Significant Control

H&A PRESTIGE BOTTLING LIMITED: Person with Significant Control

    • Overview

    Company NameH&A PRESTIGE BOTTLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01762466
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H&A PRESTIGE BOTTLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03699814
    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.
    Mrs Judith Margaret Halewood
    Great Portland Street
    W1W 5PA London
    First Floor, Tennyson House
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 5PA London
    First Floor, Tennyson House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Alan Douglas
    Great Portland Street
    W1W 5PA London
    First Floor, Tennyson House
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 5PA London
    First Floor, Tennyson House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 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