Person with Significant Control

HIMADRI LTD: Person with Significant Control

  • Overview

    Company NameHIMADRI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211075
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIMADRI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nector Limited
    Cumberland Road
    E13 8LH London
    99
    England
    Sep 11, 2019
    Cumberland Road
    E13 8LH London
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09205648
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adv Media Partners Limited
    Cumberland Road
    E13 8LH London
    99
    England
    Sep 11, 2019
    Cumberland Road
    E13 8LH London
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09219736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    E.P. Europublicite S.A.
    5 Rue Goethe
    L-1637
    C/O Multifinance S.A.
    Luxembourg
    Apr 06, 2016
    5 Rue Goethe
    L-1637
    C/O Multifinance S.A.
    Luxembourg
    Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityCompanies Act
    Place RegisteredLuxembourg
    Registration NumberB106410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gabriele Bucchi
    Roman Road
    E6 3RX London
    4a
    England
    Apr 06, 2016
    Roman Road
    E6 3RX London
    4a
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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