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4H1 LTD.
Person with Significant Control

4H1 LTD.: Person with Significant Control

    • Overview

    Company Name4H1 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453654
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 4H1 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Catherine Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Willam Crighton Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    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.
    Miss Chloe Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.

    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