co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMSARD 3425 LIMITED
Person with Significant Control

HAMSARD 3425 LIMITED: Person with Significant Control

    • Overview

    Company NameHAMSARD 3425 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10298402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMSARD 3425 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perfect Drive Sports Group Gmbh
    Kugelfangtrift
    30179 Hanover
    6b
    Germany
    		May 12, 2021
    Kugelfangtrift
    30179 Hanover
    6b
    Germany
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Liability Company Act
    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.
    Af Eagle Gmbh
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    		Mar 31, 2020
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    		Yes
    Legal FormLimited Liability
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredLocal Court Of Munich
    Registration NumberHrb250144
    Search in German RegistryAf Eagle Gmbh
    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.
    Foresight Fund Managers Limited
    London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    England
    		Feb 07, 2017
    London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jul 27, 2016
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number2806502
    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