HAWLEY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHAWLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09578357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAWLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Albert Williams
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    Feb 18, 2019
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    No
    Nationality: Belizean
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord Michael Anthony Ashcroft
    North Front Street
    1764
    Belize City
    212
    Belize
    Sep 13, 2016
    North Front Street
    1764
    Belize City
    212
    Belize
    Yes
    Nationality: British,Belizean,Turks And Caicos Islander
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cs Directors Limited
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Apr 06, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number03760559
    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.

    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