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HITIO UK LTD
Person with Significant Control

HITIO UK LTD: Person with Significant Control

    • Overview

    Company NameHITIO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12483217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HITIO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Per Pedersen
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		Feb 25, 2020
    C/O Mudo Frydenbergveien
    0575 Oslo
    46b
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, 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.
    • 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.
    Mizaki Sports Group As
    C/O Mudo Frydenbergveien
    Oslo
    46b
    Norway
    		Feb 25, 2020
    C/O Mudo Frydenbergveien
    Oslo
    46b
    Norway
    		No
    Legal FormLimited Company
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorway Registry
    Registration Number00000000
    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