HERTFORD INVESTMENT PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameHERTFORD INVESTMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERTFORD INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Giuseppina Ricotta
    White Stubbs Lane
    EN10 7QA Broxbourne
    Barnes Hall Manor
    England
    Jun 22, 2018
    White Stubbs Lane
    EN10 7QA Broxbourne
    Barnes Hall Manor
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pcl Transport Limited
    1st Floor
    87/89 High Street
    EN11 8TQ Hoddesdon
    57-59
    Herts
    England
    Jun 22, 2018
    1st Floor
    87/89 High Street
    EN11 8TQ Hoddesdon
    57-59
    Herts
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglnd & Wales
    Registration Number04353067
    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 Giuseppe Ricotta
    High Street
    EN11 8TQ Hoddesdon
    57-59
    Hertfordshire
    Jun 30, 2016
    High Street
    EN11 8TQ Hoddesdon
    57-59
    Hertfordshire
    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.

    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