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HEMPSEC LTD.
Person with Significant Control

HEMPSEC LTD.: Person with Significant Control

    • Overview

    Company NameHEMPSEC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08714670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEMPSEC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencore Homes Ltd
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 1
    England
    		Oct 15, 2018
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08754406
    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.
    Mr Martin St Clair Pike
    Cronks Hill Road
    RH1 6LY Redhill
    19
    England
    		Oct 01, 2016
    Cronks Hill Road
    RH1 6LY Redhill
    19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr Ian John Pritchett
    Kingston Road
    Frilford
    OX13 5NX Abingdon
    Hawthorns
    England
    		Oct 01, 2016
    Kingston Road
    Frilford
    OX13 5NX Abingdon
    Hawthorns
    England
    		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 25% but not more than 50% 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 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