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HALFSPACE LIMITED
Person with Significant Control

HALFSPACE LIMITED: Person with Significant Control

    • Overview

    Company NameHALFSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11272188
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALFSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Nairn Maxwell
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 24, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    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 company.
    Mr Stephen John Schindler
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 24, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sanjit Atwal
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 06, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Aug 03, 2022
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13866393
    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 Rory Nairn Maxwell
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Aug 23, 2021
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Sanjit Atwal
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Mar 23, 2018
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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