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SNAP INVESTMENTS LIMITED
Person with Significant Control

SNAP INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSNAP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14035592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SNAP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Hargreaves
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		Apr 08, 2022
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		Yes
    Nationality: British
    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 Nasser Hakim
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		Apr 08, 2022
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		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 Stephen Wayne Chant
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		Apr 08, 2022
    6 Clifton Road
    BS8 1AG Bristol
    Unit B
    England
    		Yes
    Nationality: British
    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.
    Ikonic Holdings Limited
    Clifton Road
    BS8 1AG Bristol
    Unit B, 6 Clifton Road
    England
    		Apr 08, 2022
    Clifton Road
    BS8 1AG Bristol
    Unit B, 6 Clifton Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10044239
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Nrz Properties Ltd
    Herapath Street
    Barton Hill
    BS5 9RD Bristol
    Unit1b, Barton Hill Trading Estate
    England
    		Apr 08, 2022
    Herapath Street
    Barton Hill
    BS5 9RD Bristol
    Unit1b, Barton Hill Trading Estate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09363298
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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