H3CG OLDHAM LIMITED: Person with Significant Control

  • Overview

    Company NameH3CG OLDHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15601553
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H3CG OLDHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeffrey Constable Hines
    845 Texas Avenue
    77002 Houston
    Suite 3300
    Texas
    United States
    Mar 28, 2024
    845 Texas Avenue
    77002 Houston
    Suite 3300
    Texas
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Laura Elizabeth Hines-Pierce
    845 Texas Avenue
    77002 Houston
    Suite 3300
    Texas
    United States
    Mar 28, 2024
    845 Texas Avenue
    77002 Houston
    Suite 3300
    Texas
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    H3cg Jv Co Limited
    Sackville Street
    W1S 3DG London
    8
    England
    Mar 28, 2024
    Sackville Street
    W1S 3DG London
    8
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15601438
    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