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HISON HOLDINGS LIMITED
Person with Significant Control

HISON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHISON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10787764
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HISON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Jul 01, 2021
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc435996
    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.
    Mr Nicholas Moxon
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    		Mar 01, 2018
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • 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 voting rights in the company.
    Mr Paul Hunt
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    		May 24, 2017
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    		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