HYDRAULIC AUTHORITY I LIMITED: Person with Significant Control

  • Overview

    Company NameHYDRAULIC AUTHORITY I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDRAULIC AUTHORITY I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franchise Brands Plc
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Apr 21, 2023
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10281033
    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.
    Angel Court
    EC2R 7AG London
    1
    England
    England
    Nov 21, 2018
    Angel Court
    EC2R 7AG London
    1
    England
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01397169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Pnc Financial Services Group, Inc.
    300 Fifth Avenue
    15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    Pennsylvania
    United States
    Nov 19, 2018
    300 Fifth Avenue
    15222-2401 Pittsburgh
    The Tower At Pnc Plaza
    Pennsylvania
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Pennsylvania)
    Place RegisteredPennsylvania Department Of State
    Registration Number754401
    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 50% but not 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