SUE HILL RECRUITMENT & SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSUE HILL RECRUITMENT & SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03484222
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUE HILL RECRUITMENT & SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    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.
    Dny Investments Holding Limited
    PO BOX 3159
    Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Dec 31, 2019
    PO BOX 3159
    Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredGuernsey Registry
    Registration Number56558
    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.
    Progility Plc
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number03525870
    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.

    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