HADLEY GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHADLEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13632091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HADLEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Anne Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stewart Ronald Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Benjamin Stewart Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Anne Towe
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    Sep 20, 2021
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    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.
    Mr Stewart Ronald Towe
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    Sep 20, 2021
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    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