Person with Significant Control

H2D2O LIMITED: Person with Significant Control

  • Overview

    Company NameH2D2O LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11458040
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H2D2O LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Burgess
    Grosmont
    NP7 8LW Abergavenny
    Sally Rucks House
    Wales
    Jun 05, 2020
    Grosmont
    NP7 8LW Abergavenny
    Sally Rucks House
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Paul Burgess
    Grosmont
    NP7 8LW Abergavenny
    Sally Rucks House
    Wales
    Apr 22, 2020
    Grosmont
    NP7 8LW Abergavenny
    Sally Rucks House
    Wales
    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.
    Mr Paul Francis Geary
    Gamston
    NG2 6QR Nottingham
    82 Stavely Way
    England
    Jul 10, 2018
    Gamston
    NG2 6QR Nottingham
    82 Stavely Way
    England
    Yes
    Nationality: English
    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.

    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