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HATCH HOUSE IP LIMITED
Person with Significant Control

HATCH HOUSE IP LIMITED: Person with Significant Control

    • Overview

    Company NameHATCH HOUSE IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12624413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HATCH HOUSE IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Woodhay
    RG20 0BH Newbury
    Hatch House Farm
    Berkshire
    United Kingdom
    		May 17, 2022
    West Woodhay
    RG20 0BH Newbury
    Hatch House Farm
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13743220
    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.
    Pierre Lagrange
    West Woodhay
    RG20 0BH Newbury
    Hatch House Farm
    Berkshire
    United Kingdom
    		Mar 02, 2021
    West Woodhay
    RG20 0BH Newbury
    Hatch House Farm
    Berkshire
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: Monaco
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 27, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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