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HAWKBIT TRADING LIMITED
Person with Significant Control

HAWKBIT TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameHAWKBIT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09625391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAWKBIT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    United Kingdom
    		Aug 01, 2022
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14051673
    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 Mortimer Allfrey
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    England
    		Jul 12, 2019
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan David Cameron
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    United Kingdom
    		Apr 18, 2018
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ignacio Luqui Irasarri
    Ronda Del Puig De Santa Maria
    Los Monasterios
    46530 Puzol
    31
    Valencia
    Spain
    		Apr 06, 2016
    Ronda Del Puig De Santa Maria
    Los Monasterios
    46530 Puzol
    31
    Valencia
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    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.

    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