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HOLLYLOCH LIMITED
Person with Significant Control

HOLLYLOCH LIMITED: Person with Significant Control

    • Overview

    Company NameHOLLYLOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLLYLOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    Oxford Street
    M1 5EE Manchester
    60
    England
    		Apr 06, 2016
    Oxford Street
    M1 5EE Manchester
    60
    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 company.
    Mrs Naeem Kauser
    Oxford Street
    M1 5EE Manchester
    60
    England
    		Apr 06, 2016
    Oxford Street
    M1 5EE Manchester
    60
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Jonathan Beech
    Oxford Street
    M1 5EE Manchester
    60 Oxford Street
    England
    		Apr 06, 2016
    Oxford Street
    M1 5EE Manchester
    60 Oxford Street
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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