Person with Significant Control

HULCAN LTD: Person with Significant Control

  • Overview

    Company NameHULCAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12290896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HULCAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aire Street
    LS1 4PR Leeds
    1
    England
    Apr 15, 2020
    Aire Street
    LS1 4PR Leeds
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12341740
    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.
    Heatmarkeplace Ltd
    Dedworth Road
    SL4 4LN Windsor
    Willowside
    England
    Oct 31, 2019
    Dedworth Road
    SL4 4LN Windsor
    Willowside
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11449830
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Philpot Lane
    EC3M 8AA London
    10
    England
    Oct 31, 2019
    Philpot Lane
    EC3M 8AA London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11446567
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joe Wilkinson
    Kingfisher Way
    Dinnington
    S25 3AF Rotherham
    Unit 12a 31 East Business Park
    United Kingdom
    Oct 31, 2019
    Kingfisher Way
    Dinnington
    S25 3AF Rotherham
    Unit 12a 31 East Business Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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