co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONQUEST HOUSE LIMITED
Person with Significant Control

CONQUEST HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameCONQUEST HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05899341
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONQUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hastings Insurance Services Limited
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    		Dec 14, 2023
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hastings Group Holdings Limited
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House, 32-34
    England
    		Feb 10, 2023
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House, 32-34
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Advantage Insurance Company Limited
    Midtown
    Queensway
    1429
    GX11 1AA Gibraltar
    6:04 6th Floor Madison
    Gibraltar
    		Aug 10, 2021
    Midtown
    Queensway
    1429
    GX11 1AA Gibraltar
    6:04 6th Floor Madison
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Companies Act 2014-2019
    Place RegisteredGibraltar Company Register
    Registration Number85900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hastings Group Holdings Plc
    32-34 Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    United Kingdom
    		Jan 25, 2018
    32-34 Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    United Kingdom
    		Yes
    Legal FormPubic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Companies House
    Registration Number9635183
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Advantage Insurance Company Limited
    17/21 Cannon Lane
    Gibraltar
    The Old Bank
    Gibraltar
    Gibraltar
    		Apr 06, 2016
    17/21 Cannon Lane
    Gibraltar
    The Old Bank
    Gibraltar
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House Gibraltar
    Registration Number85900
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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