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HF INVESTMENTS NO.2 LIMITED
Person with Significant Control

HF INVESTMENTS NO.2 LIMITED: Person with Significant Control

    • Overview

    Company NameHF INVESTMENTS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584072
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HF INVESTMENTS NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Aime Victoria Hunter
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Dec 12, 2019
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Thomas Blane Hunter
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Dec 18, 2017
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Marion Agnes Hunter
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Dec 18, 2017
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Joseph Cummings
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Dec 18, 2017
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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