HARRCALL CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameHARRCALL CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12768037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARRCALL CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Mary Callen
    The Drive
    KT10 8DJ Esher
    40
    England
    Jan 27, 2022
    The Drive
    KT10 8DJ Esher
    40
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Howell Callen
    The Drive
    KT10 8DJ Esher
    40
    England
    Jul 24, 2020
    The Drive
    KT10 8DJ Esher
    40
    England
    Yes
    Nationality: British
    Country of Residence: England
    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