HAYLE SPV8 LIMITED: Person with Significant Control

  • Overview

    Company NameHAYLE SPV8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09449536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAYLE SPV8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    Mar 06, 2019
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11634146
    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.
    Hayle Nominee Company Limited
    North Quay
    TR27 4BL Hayle
    The Old Customs House
    England
    Oct 31, 2018
    North Quay
    TR27 4BL Hayle
    The Old Customs House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09449654
    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.
    Mr. Simon James Clifford Wright
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    May 08, 2018
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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