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HOGG LABORATORY SUPPLIES LIMITED
Person with Significant Control

HOGG LABORATORY SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameHOGG LABORATORY SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02720728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HOGG LABORATORY SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Aug 30, 2017
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Edge Of Heaven 2017 Limited
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Aug 30, 2017
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10891924
    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.
    Livingstone Road
    WV14 0QZ Bilston
    Carlton House
    West Midlands
    United Kingdom
    		Aug 30, 2017
    Livingstone Road
    WV14 0QZ Bilston
    Carlton House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00588778
    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 John Randolph Turton
    Unit 13 Chestom Road
    Bilston
    WV14 0RD West Midlands
    		Apr 06, 2016
    Unit 13 Chestom Road
    Bilston
    WV14 0RD West Midlands
    		Yes
    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 company.
    Mr Brian Kenneth Cartland
    Unit 13 Chestom Road
    Bilston
    WV14 0RD West Midlands
    		Apr 06, 2016
    Unit 13 Chestom Road
    Bilston
    WV14 0RD West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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