HEMISPHERE WEST EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameHEMISPHERE WEST EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05271440
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEMISPHERE WEST EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hwe Holdings Ltd
    Majors Road
    SN6 8TY Watchfield
    Unit 85-87 Shrivenham Hundred Business Park
    Oxon
    England
    Oct 31, 2021
    Majors Road
    SN6 8TY Watchfield
    Unit 85-87 Shrivenham Hundred Business Park
    Oxon
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13480716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Janeway
    Wanborough
    SN4 0FQ Swindon
    9 Adams Meadow
    Wilts
    United Kingdom
    Apr 06, 2016
    Wanborough
    SN4 0FQ Swindon
    9 Adams Meadow
    Wilts
    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.
    Mrs Louise Janeway
    Wanborough
    SN4 0FQ Swindon
    9 Adams Meadow
    Wilts
    United Kingdom
    Apr 06, 2016
    Wanborough
    SN4 0FQ Swindon
    9 Adams Meadow
    Wilts
    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.

    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