Person with Significant Control

HLKR LTD: Person with Significant Control

  • Overview

    Company NameHLKR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11335914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HLKR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin James Reid
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    Oct 02, 2022
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Little Big Feet Limited
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Dec 04, 2019
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09300482
    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 Gavin James Reid
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Apr 30, 2018
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Joanne Eve Kiernander
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Apr 30, 2018
    31 Hursley Road
    SO53 2FS Chandlers Ford
    Brookdale House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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