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HTEC RETAIL SERVICES LIMITED
Person with Significant Control

HTEC RETAIL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameHTEC RETAIL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08755907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HTEC RETAIL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Wilding
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		May 01, 2021
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		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 company.
    Mr Neil Andrew Radley
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		May 01, 2021
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		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 company.
    Mr Jeremy Michael James Lewis
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		Nov 27, 2020
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		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 company.
    Mr Daryl Marc Paton
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		Jul 10, 2017
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		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 company.
    Mr Robert John Smeeton
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		Oct 30, 2016
    George Curl Way
    SO18 2RX Southampton
    Southampton International Park
    Hampshire
    		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 company.
    George Curl Way
    SO18 2RX Southampton
    Htec Limited
    England
    		Oct 30, 2016
    George Curl Way
    SO18 2RX Southampton
    Htec Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number01486255
    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