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HAVERBROOK PICTURES LIMITED
Person with Significant Control

HAVERBROOK PICTURES LIMITED: Person with Significant Control

    • Overview

    Company NameHAVERBROOK PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10560341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAVERBROOK PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Snaith
    Orange Street
    WC2H 7DQ London
    10
    England
    		Dec 06, 2023
    Orange Street
    WC2H 7DQ London
    10
    England
    		No
    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.
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 03, 2017
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    Ms Kok-Yee Jade Yau
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jan 12, 2017
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    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 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, directly or indirectly, more than 75% of the shares 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