TEMPLE LIFTS GROUP 2010 LIMITED: Person with Significant Control

  • Overview

    Company NameTEMPLE LIFTS GROUP 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07130040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TEMPLE LIFTS GROUP 2010 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi, Ltd.
    Marunouchi 1-Chome
    Chiyoda-Ku
    Tokyo
    6-6
    Japan
    Apr 28, 2017
    Marunouchi 1-Chome
    Chiyoda-Ku
    Tokyo
    6-6
    Japan
    No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese
    Place RegisteredJapan Register Of Companies
    Registration Number0100-01-008844
    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 Toshiyuki Ono
    33-49 Farwig Lane
    BR1 3RE Bromley
    Regency House
    Kent
    England
    Apr 28, 2017
    33-49 Farwig Lane
    BR1 3RE Bromley
    Regency House
    Kent
    England
    No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steven James Hamlin
    Mottingham Gardens
    SE9 4RL Mottingham
    13
    London
    United Kingdom
    Apr 06, 2016
    Mottingham Gardens
    SE9 4RL Mottingham
    13
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Barry James Harden
    Stamford Avenue
    PO11 0BJ Hayling Island
    Clarence House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Stamford Avenue
    PO11 0BJ Hayling Island
    Clarence House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    John Michael Phillips
    Gun Tower Mews
    ME1 3GU Rochester
    2
    Kent
    United Kingdom
    Apr 06, 2016
    Gun Tower Mews
    ME1 3GU Rochester
    2
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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