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HUTCHISON WHAMPOA (EUROPE) LIMITED
Person with Significant Control

HUTCHISON WHAMPOA (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NameHUTCHISON WHAMPOA (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01923041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUTCHISON WHAMPOA (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ck Hutchison (Uk) Limited
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    		Dec 30, 2016
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number10515733
    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.
    Hutchinson Whampoa (Uk) Limited
    5 Hester Road
    SW11 4AN London
    Hutchinson House
    		Apr 06, 2016
    5 Hester Road
    SW11 4AN London
    Hutchinson House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies In England And Wales
    Registration Number770904
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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