HAYLE QUAYS LIMITED: Person with Significant Control

  • Overview

    Company NameHAYLE QUAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09747720
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Trevor Parker
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    May 11, 2017
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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.
    Mrs Louise Eileen Parker
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    May 11, 2017
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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.
    Mrs Margarida Maria Da Silva Joao Clarke
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Feb 24, 2017
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Peter Clarke
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Feb 24, 2017
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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.
    Mrs Margarida Maria Da Silva Joao Clarke
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Aug 01, 2016
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Peter Clarke
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Aug 01, 2016
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Trevor Parker
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Aug 01, 2016
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Louise Eileen Parker
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    Aug 01, 2016
    Hanover House
    Charlotte Street
    M1 4FD Manchester
    Fourth Floor
    England
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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