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HAWK YACHTS LIMITED
Person with Significant Control

HAWK YACHTS LIMITED: Person with Significant Control

    • Overview

    Company NameHAWK YACHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09376265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAWK YACHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norley Holdings Limited
    Thatchers Lane
    Norleywood
    SO41 5RT Lymington
    The Brambles
    Hampshire
    England
    		Apr 19, 2018
    Thatchers Lane
    Norleywood
    SO41 5RT Lymington
    The Brambles
    Hampshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11315078
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    B-Marine Ag
    CH-8808 Pfaffikon
    Driesbuelstrasse 5
    Switzerland
    		Apr 19, 2018
    CH-8808 Pfaffikon
    Driesbuelstrasse 5
    Switzerland
    		No
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthorityCompanies Act 2006
    Place RegisteredSwitzerland
    Registration Number17030350791
    Search in Swiss Registry (Zefix)B-Marine Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    Njl Investments Limited
    260 Chemin De La Reinaude
    06530 Cabris
    Villa Raphael
    France
    		Apr 19, 2018
    260 Chemin De La Reinaude
    06530 Cabris
    Villa Raphael
    France
    		No
    Legal FormLimited
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number08484667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number08484667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    B-Marine Ag
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    		No
    Legal FormSwitzerland
    Legal AuthoritySwitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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