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HANIKEN LIMITED
Person with Significant Control

HANIKEN LIMITED: Person with Significant Control

    • Overview

    Company NameHANIKEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HANIKEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Smyth
    Rosary Gardens
    Kensington
    SW7 4NS London
    8
    United Kingdom
    		Aug 01, 2018
    Rosary Gardens
    Kensington
    SW7 4NS London
    8
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Portugal
    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.
    Mr Patrick James Crean
    Woodville Lane
    Annaghbane Road
    BT32 3WT Banbridge
    Brooke Hall
    Co. Down
    Northern Ireland
    		Feb 01, 2017
    Woodville Lane
    Annaghbane Road
    BT32 3WT Banbridge
    Brooke Hall
    Co. Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Robert Smyth
    140 Borough High Street
    SE1 1LB London
    Basement
    England
    		Apr 06, 2016
    140 Borough High Street
    SE1 1LB London
    Basement
    England
    		Yes
    Nationality: Irish
    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