HUNTERS & FRANKAU GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHUNTERS & FRANKAU GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794838
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUNTERS & FRANKAU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jemma Kate Natasha Freeman
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    Apr 06, 2016
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Philip John Hambidge
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    Apr 06, 2016
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Brigitta Elizabeth Petra Freeman
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    Apr 06, 2016
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Gwynder Lewis
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    Apr 06, 2016
    Sulivan Road
    SW6 3DU London
    16-20 Hurlingham Business Park
    England
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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