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HAMILTON JEWELLERS LIMITED
Person with Significant Control

HAMILTON JEWELLERS LIMITED: Person with Significant Control

    • Overview

    Company NameHAMILTON JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03890970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAMILTON JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Birkett
    BH18 8DP Broadstone
    186b Lower Blandford Road
    Dorset
    England
    		Oct 31, 2017
    BH18 8DP Broadstone
    186b Lower Blandford Road
    Dorset
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Hamilton
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		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.
    Ms Joan Hadley
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH23 1DF Christchurch
    5 Pound Lane
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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 25% but not more than 50% 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.
    • 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 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