H & L (MIDLANDS) LIMITED: Person with Significant Control

  • Overview

    Company NameH & L (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H & L (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Martin Lee
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    Jan 22, 2020
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    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.
    Mr Ken Hoi Lee
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    Apr 23, 2017
    Birmingham Road
    B61 0DF Bromsgrove
    112
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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