HABCO PROPERTY INVESTMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameHABCO PROPERTY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HABCO PROPERTY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Leonard Habbin
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    England
    Dec 01, 2016
    Holling Moor Lane
    Wickersley
    S66 1AL Rotherham
    Sun Hollow
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Harry Frederick Habbin
    Off Moat Lane
    Wickersley
    S66 1DQ Rotherham
    6, Moatlands
    England
    Dec 01, 2016
    Off Moat Lane
    Wickersley
    S66 1DQ Rotherham
    6, Moatlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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