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HOT-OFFER LTD
Person with Significant Control

HOT-OFFER LTD: Person with Significant Control

    • Overview

    Company NameHOT-OFFER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08249981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOT-OFFER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riannon Mary Sachdev-Scanlon
    16 Nascot Place
    WD17 4QT Watford
    The Barn
    England
    		Feb 11, 2025
    16 Nascot Place
    WD17 4QT Watford
    The Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Samuel Lewis Joyce
    16 Nascot Place
    WD17 4QT Watford
    The Barn
    England
    		Apr 05, 2024
    16 Nascot Place
    WD17 4QT Watford
    The Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Katherine Donna Swinford
    Brookside Caravans
    Eastbury Road
    WD19 4JZ Watford
    64
    England
    		Jan 05, 2022
    Brookside Caravans
    Eastbury Road
    WD19 4JZ Watford
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Andrew David Newstead
    Eastbury Road
    WD19 4JP Watford
    79a
    England
    		Aug 10, 2016
    Eastbury Road
    WD19 4JP Watford
    79a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Simon Brook
    Windsor Avenue
    SW19 2RR London
    Dalton House, 60
    England
    		Jul 22, 2016
    Windsor Avenue
    SW19 2RR London
    Dalton House, 60
    England
    		Yes
    Nationality: British
    Country of Residence: France
    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.
    • 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