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HAMSARD 3767 LIMITED
Person with Significant Control

HAMSARD 3767 LIMITED: Person with Significant Control

    • Overview

    Company NameHAMSARD 3767 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08359798
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMSARD 3767 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bizspace Acquisitions Limited
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		Apr 05, 2024
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number120904
    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.
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite, Building 7
    England
    		Apr 06, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite, Building 7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06923761
    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 Brian John Bennett
    7 Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    		Apr 06, 2016
    7 Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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