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EMMA HARDIE LIMITED
Person with Significant Control

EMMA HARDIE LIMITED: Person with Significant Control

    • Overview

    Company NameEMMA HARDIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05495827
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMMA HARDIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creightons Plc
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Jul 29, 2021
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Creightons Plc
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Jul 28, 2021
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number1227964
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    Cambridgeshire
    United Kingdom
    		Jul 28, 2021
    Lincoln Road
    Werrington
    PE4 6ND Peterborough
    1210
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04645119
    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.
    Ms Beverley Jane Foulston
    West Avenue
    Penn
    HP10 8AE High Wycombe
    2 West Avenue
    England
    		May 16, 2017
    West Avenue
    Penn
    HP10 8AE High Wycombe
    2 West Avenue
    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.
    Mr Robert James Foulston
    Clare Hill
    KT10 9NB Esher
    The Beeches
    England
    		May 16, 2017
    Clare Hill
    KT10 9NB Esher
    The Beeches
    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.
    Fragrances And Toiletries Int Limited
    Margaret Street
    W1W 8SR London
    66-68 Margaret Street
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SR London
    66-68 Margaret Street
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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