HAMSARD 3540 LIMITED: Person with Significant Control

  • Overview

    Company NameHAMSARD 3540 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12081606
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMSARD 3540 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3539 Limited
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    Jul 29, 2019
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12081545
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Jul 03, 2019
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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