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HOCHANDA GLOBAL LIMITED
Person with Significant Control

HOCHANDA GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameHOCHANDA GLOBAL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12063361
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOCHANDA GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Adrian Samuels
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Nov 27, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Adrian Samuels
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Nov 27, 2023
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chanrossa No.2 Ltd
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    		Nov 27, 2023
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number15308815
    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.
    Valerie Kaye
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    United Kingdom
    		Jun 21, 2019
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    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.
    Paul Charles Wright
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    United Kingdom
    		Jun 21, 2019
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    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