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

LONEPIPER LIMITED: Person with Significant Control

    • Overview

    Company NameLONEPIPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05924997
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONEPIPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Anne Hanbury
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		May 10, 2022
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Osgood Philip Hanbury
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Oct 14, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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 50% but not more than 75% of the voting rights in the company.
    Mr Urs Ernst Schwarzenbach
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Apr 06, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: Swiss
    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.
    Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Apr 06, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		No
    Nationality: British
    Country of Residence: England
    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.

    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