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HI 5 ELECTRONICS LTD.
Person with Significant Control

HI 5 ELECTRONICS LTD.: Person with Significant Control

    • Overview

    Company NameHI 5 ELECTRONICS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804588
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HI 5 ELECTRONICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadra Solutions Uk Ltd
    Cannon Street
    BB5 1NJ Accrington
    Ewbank House
    England
    		Dec 01, 2021
    Cannon Street
    BB5 1NJ Accrington
    Ewbank House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Andrew Houghton
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    		Apr 06, 2016
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Southern
    Sherwood Industrial Park
    Queensway
    OL11 2NU Rochdale
    Hi5
    England
    		Apr 06, 2016
    Sherwood Industrial Park
    Queensway
    OL11 2NU Rochdale
    Hi5
    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.
    • 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