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HALCYON OFFICES LIMITED
Person with Significant Control

HALCYON OFFICES LIMITED: Person with Significant Control

    • Overview

    Company NameHALCYON OFFICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483684
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALCYON OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tina Eberstein
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Dec 23, 2024
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    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.
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Dec 23, 2024
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07606150
    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 James Fairclough Sheppard
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Jul 20, 2016
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miles Dobson
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Jul 20, 2016
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    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.
    • 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