BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED: Person with Significant Control

  • Overview

    Company NameBUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09457772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worknest (Holdings) Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Jun 07, 2022
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10169921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Strathdon Holdings Limited
    One Portland Place
    W1B 1PN London
    4th Floor
    United Kingdom
    Apr 06, 2016
    One Portland Place
    W1B 1PN London
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number3357238
    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.
    Kettering Venture Park
    NN15 6FD Kettering
    Unit 6 Brooklands Court
    Northamptonshire
    Apr 06, 2016
    Kettering Venture Park
    NN15 6FD Kettering
    Unit 6 Brooklands Court
    Northamptonshire
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number05157303
    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.
    Hr Solutions (Consultancy) Limited
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    Unit 6
    Northamptonshire
    England
    Apr 06, 2016
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    Unit 6
    Northamptonshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number05157303
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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