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DARWIN & WALLACE LIMITED
Person with Significant Control

DARWIN & WALLACE LIMITED: Person with Significant Control

    • Overview

    Company NameDARWIN & WALLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071866
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DARWIN & WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portobello Starboard Limited
    3 Pierepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		May 14, 2025
    3 Pierepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13637181
    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 Ahmed Hassan Hamdani
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    3rd Floor
    United Kingdom
    		May 13, 2025
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    3rd Floor
    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 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.
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Apr 09, 2024
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13637181
    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