HESTIA MONEY LTD: Person with Significant Control

  • Overview

    Company NameHESTIA MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13661675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HESTIA MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Hards
    Loge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    United Kingdom
    Oct 05, 2021
    Loge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    United Kingdom
    No
    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