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HADRIAN REAL ESTATE PLC
Person with Significant Control

HADRIAN REAL ESTATE PLC: Person with Significant Control

    • Overview

    Company NameHADRIAN REAL ESTATE PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 12568223
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HADRIAN REAL ESTATE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Fraser
    116 Quayside
    NE1 3DY Newcastle Upon Tyne
    Rotterdam House
    United Kingdom
    		Aug 06, 2021
    116 Quayside
    NE1 3DY Newcastle Upon Tyne
    Rotterdam House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Ronald Forrest
    Trinity Gardens
    NE1 2HJ Newcastle Upon Tyne
    6/F Stockbridge House
    Tyne And Wear
    England
    		Apr 22, 2020
    Trinity Gardens
    NE1 2HJ Newcastle Upon Tyne
    6/F Stockbridge House
    Tyne And Wear
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    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 Gavin Fraser
    Trinity Gardens
    NE1 2HJ Newcastle Upon Tyne
    6/F Stockbridge House
    Tyne And Wear
    England
    		Apr 22, 2020
    Trinity Gardens
    NE1 2HJ Newcastle Upon Tyne
    6/F Stockbridge House
    Tyne And Wear
    England
    		Yes
    Nationality: English
    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