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HITIO UK FRANCHISING LTD
Person with Significant Control

HITIO UK FRANCHISING LTD: Person with Significant Control

    • Overview

    Company NameHITIO UK FRANCHISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12486265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessemer Road
    Welwyn Garden City
    Orion House
    United Kingdom
    		Feb 26, 2020
    Bessemer Road
    Welwyn Garden City
    Orion House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12483217
    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.
    Mr Per Pedersen
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		Feb 26, 2020
    Bessemer Road
    AL7 1HH Welwyn Garden City
    Orion House
    United Kingdom
    		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 50% but not 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 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