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HARVIL BRICKWORK LIMITED
Person with Significant Control

HARVIL BRICKWORK LIMITED: Person with Significant Control

    • Overview

    Company NameHARVIL BRICKWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09323421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARVIL BRICKWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statom Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		May 27, 2025
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12492751
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Aym Group Ltd
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		Mar 28, 2023
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number07566611
    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.
    Harvil Holdings Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Mar 28, 2023
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14682086
    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.
    Ltc Central Limited
    Harvil Road
    Harefield
    UB9 6JL Uxbridge
    Harefield Oil Terminal
    United Kingdom
    		Apr 06, 2016
    Harvil Road
    Harefield
    UB9 6JL Uxbridge
    Harefield Oil Terminal
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number07566611
    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.
    • 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 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