HCTC NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameHCTC NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HCTC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ronald Hutchinson
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    Feb 21, 2018
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: Gibraltar
    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.
    Hutchinson & Co Trust Company Limited
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Apr 06, 2016
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02553542
    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.
    Hctc Secretarial Services Limited
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    Apr 06, 2016
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09961311
    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.

    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