HICKS TITLEY PARTNERSHIP LIMITED: Person with Significant Control

  • Overview

    Company NameHICKS TITLEY PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03722665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HICKS TITLEY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Titley
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    Apr 06, 2016
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Mark Hicks
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    Apr 06, 2016
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Doreen Hicks
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    Apr 06, 2016
    Moy Road Business Centre
    Moy Road, Taffs Well
    CF15 7QR Cardiff
    First Floor Offices
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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