HAYRE INVESTMENTS ( HEATHROW ) LIMITED: Person with Significant Control

Overview

Company Name	HAYRE INVESTMENTS ( HEATHROW ) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08965962
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2014
Date of Cessation	May 24, 2022

Persons with significant controls

Name

Notified On

Address

Ceased

Fi Holdings Limited

Jun 08, 2020

Trust (Bvi) Limited 3rd Floor Yamraj Buliding,

Market Square P Box 3175 Road Town Tortola

British Virgin Islands

Aleman Cordero,Galindo & Lee

Virgin Islands, British

Yes

Legal Form	Company Limited By Shares
Legal Authority	The Bvi Business Companies Act 2004

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.

Luminous World Ltd

Jun 08, 2020

Park Street

LU1 3FL Luton

Suite 2

England

Legal Form	Company Limited By Shares
Legal Authority	The Bvi Business Companies Act 2004

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.

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.
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