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THE HADLEIGH TIMBER GROUP LIMITED
Person with Significant Control

THE HADLEIGH TIMBER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE HADLEIGH TIMBER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834650
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE HADLEIGH TIMBER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    W1J 5EN London
    49
    England
    		Dec 21, 2022
    Charles Street
    W1J 5EN London
    49
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10431007
    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.
    Mr Christopher Martyn Meade
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Mar 29, 2018
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hadleigh Pvt Limited
    East Hill Street
    N3910
    Nassau
    Providence House
    Bahamas
    		Apr 06, 2016
    East Hill Street
    N3910
    Nassau
    Providence House
    Bahamas
    		Yes
    Legal FormLimited International Business Company
    Country RegisteredBahamas
    Legal AuthorityThe International Business Companies Act
    Place RegisteredCommonwealth Of The Bahamas
    Registration Number163615(B)
    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