HAINAULT RESIDENTIAL LIMITED: Person with Significant Control

  • Overview

    Company NameHAINAULT RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12891627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAINAULT RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hainault Developments Limited
    Leytonstone Road
    E15 1SQ London
    74
    England
    Nov 29, 2024
    Leytonstone Road
    E15 1SQ London
    74
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registar Of Companies
    Registration Number13555701
    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 Shen Yap
    Leytonstone Road
    E15 1SQ London
    74
    England
    Sep 21, 2020
    Leytonstone Road
    E15 1SQ London
    74
    England
    Yes
    Nationality: Malaysian
    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