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HAMILTON TRADING LIMITED
Person with Significant Control

HAMILTON TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameHAMILTON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10076409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koshal Raam Subramanium Sukumar
    Dudley Road
    B18 4HD Birmingham
    405-407
    England
    		Nov 15, 2019
    Dudley Road
    B18 4HD Birmingham
    405-407
    England
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Russel Goodenough
    Cromwell Farm
    AB41 8DU Ellon
    Cromwell Farm
    Scotland
    		Apr 25, 2019
    Cromwell Farm
    AB41 8DU Ellon
    Cromwell Farm
    Scotland
    		Yes
    Legal FormOwner
    Legal AuthorityUnited Kindom
    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.
    Mr Travoir Palmer
    Meadvale Road
    CR0 6JW Croydon
    58
    England
    		Mar 25, 2019
    Meadvale Road
    CR0 6JW Croydon
    58
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Houssam Abuesba
    Pickhurst Park
    BR2 0UF Bromley
    2a
    England
    		May 14, 2018
    Pickhurst Park
    BR2 0UF Bromley
    2a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Stephen Briggs
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Nov 15, 2017
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jeremy Hamilton Bower
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Apr 06, 2016
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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