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HAPPEN GP LIMITED
Person with Significant Control

HAPPEN GP LIMITED: Person with Significant Control

    • Overview

    Company NameHAPPEN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAPPEN GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Oct 17, 2019
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4757301
    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.
    Dr David Roy Walker
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Adrian Cowan
    Avondale Rise
    SE15 4AJ London
    59
    England
    		Apr 06, 2016
    Avondale Rise
    SE15 4AJ London
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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