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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
Person with Significant Control

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED: Person with Significant Control

    • Overview

    Company NameHALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03731605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    159-165 Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    United Kingdom
    		Jul 01, 2022
    159-165 Great Portland Street
    W1W 5PA London
    1st Floor Tennyson House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14206732
    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.
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    		Apr 06, 2016
    Wilson Road
    L36 6AD Liverpool
    The Sovereign Distillery
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03699814
    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