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HO2 MANAGEMENT LIMITED
Person with Significant Control

HO2 MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameHO2 MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05476134
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HO2 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Mar 07, 2022
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13938562
    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.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Jun 11, 2020
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12606791
    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 Imran Hakim
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Apr 27, 2020
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mehrunnisha Ismail Patel
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		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.
    Mr Imran Hakim
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		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