HAMLOCK PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameHAMLOCK PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13131501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMLOCK PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thorsten Sprank
    Old School Mews
    Kennington
    TN24 9ES Ashford
    7
    Kent
    England
    Jan 01, 2024
    Old School Mews
    Kennington
    TN24 9ES Ashford
    7
    Kent
    England
    No
    Nationality: German
    Country of Residence: England
    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.
    Mr Johannes Theodor Ehl
    Old School Mews
    Kennington
    TN24 9ES Ashford
    7
    Kent
    England
    Dec 01, 2022
    Old School Mews
    Kennington
    TN24 9ES Ashford
    7
    Kent
    England
    No
    Nationality: German
    Country of Residence: England
    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.
    Eck Ventures Ltd
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B 508
    United Kingdom
    Jan 13, 2021
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B 508
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12681890
    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