AH2 BULL BAY LIMITED: Person with Significant Control

  • Overview

    Company NameAH2 BULL BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13682098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AH2 BULL BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hen Glan House Ltd
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    Oct 01, 2025
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10857011
    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.
    Ah2 Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932403
    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.
    Mrs Adele Ruth Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    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 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) hold, directly or indirectly, more than 25% but not more than 50% 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Felix Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    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 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) hold, directly or indirectly, more than 25% but not more than 50% 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 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) hold, 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