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HWLI HOLDINGS LIMITED
Person with Significant Control

HWLI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHWLI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04230035
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HWLI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Reinhard Belger
    Cherrycourt Way
    LU7 4UH Leighton Buzzard
    Unit K7 Cherrycourt Lane
    England
    		Nov 23, 2022
    Cherrycourt Way
    LU7 4UH Leighton Buzzard
    Unit K7 Cherrycourt Lane
    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 company.
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		Jan 26, 2022
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13813676
    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.
    Mr Richard Walters
    Vickers House
    Priestly Road
    RG24 9NP Basingstoke
    1
    Hampshire
    United Kingdom
    		Mar 31, 2019
    Vickers House
    Priestly Road
    RG24 9NP Basingstoke
    1
    Hampshire
    United Kingdom
    		Yes
    Nationality: English
    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.
    Marion Joy Walters
    Vickers House
    Priestly Road
    RG24 9NP Basingstoke
    1
    Hampshire
    United Kingdom
    		Mar 31, 2019
    Vickers House
    Priestly Road
    RG24 9NP Basingstoke
    1
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number971268
    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