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HAMSARD 3352 LIMITED
Person with Significant Control

HAMSARD 3352 LIMITED: Person with Significant Control

    • Overview

    Company NameHAMSARD 3352 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09257269
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMSARD 3352 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloyds Bank Asset Finance Limited
    EC2V 7HN London
    25 Gresham Street
    United Kingdom
    		Feb 21, 2023
    EC2V 7HN London
    25 Gresham Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number00615235
    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.
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc474728
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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