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HSL COMPLIANCE GROUP LIMITED
Person with Significant Control

HSL COMPLIANCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHSL COMPLIANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738872
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSL COMPLIANCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alton Business Park
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    		Mar 28, 2025
    Alton Business Park
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16195589
    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.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Mar 28, 2019
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank-Maarten Gribnau
    Alton Business Park, Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    		Dec 21, 2018
    Alton Business Park, Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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.

    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