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HAZLEDENE GROUP LIMITED
Person with Significant Control

HAZLEDENE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHAZLEDENE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185178
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HAZLEDENE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Shaw
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Sep 23, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Credit Suisse Group Ag
    8001
    Zurich
    Paradeplatz 8
    Switzerland
    		Apr 06, 2016
    8001
    Zurich
    Paradeplatz 8
    Switzerland
    		Yes
    Legal FormCompany Limited By Shares (Aktiengesellschaft)
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredCommercial Register Of The Conton Of Zurich
    Registration NumberChe-105.884.494
    Search in Swiss Registry (Zefix)Credit Suisse Group Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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