HANFORD WASTE SERVICES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHANFORD WASTE SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06279639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HANFORD WASTE SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icon Infrastructure Operations (Sterling) Ltd
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    England
    Feb 13, 2023
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number11403405
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Innisfree Nominees Ltd
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor, Boundary House
    England
    Apr 06, 2016
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor, Boundary House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number03565361
    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.
    Regent Efw Development Sa
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Grand Duchy Of Luxembourg
    Luxembourg
    Apr 06, 2016
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Grand Duchy Of Luxembourg
    Luxembourg
    Yes
    Legal FormSociete Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of The Grand Duchy Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB142174
    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.
    Innisfree M&G Ppp Llp
    Boundary House
    91/93 Charterhouse Street
    EC1M 6HR London
    First Floor
    England
    Apr 06, 2016
    Boundary House
    91/93 Charterhouse Street
    EC1M 6HR London
    First Floor
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration NumberOc301650
    Natures of Control
    • 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