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HASE OSBORNE ASSET MANAGEMENT LIMITED
Person with Significant Control

HASE OSBORNE ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameHASE OSBORNE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04693506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HASE OSBORNE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairstone Holdings Limited
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		Oct 23, 2017
    Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1 The Bulrushes
    Tyne & Wear
    England
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06599571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Michael Osborne
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Feb 04, 2017
    Woodstock Way
    NE35 9PF Boldon Business Park
    1 The Bulrushes
    Tyne & Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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