Whirling, Christof
Status:
Active
Notified: 01/05/2023
Date of Birth: 09/2004
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directors as trustSignificant influence or control as trust
GB
Hwl 005 Limited
Status:
Ceased
Notified: 26/08/2020
Ceased: 01/05/2023
Companies House Number: 12808810
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Noaman Shaikh
Status:
Ceased
Notified: 01/10/2023
Ceased: 01/01/2024
Nature of ControlOwnership of shares - 75% or moreVoting rights 75 to 100 percent as trustRight to appoint and remove directorsRight to appoint and remove directors as trustSignificant influence or control as trust
O'Hare, David Anthony
Status:
Ceased
Notified: 22/02/2017
Ceased: 26/08/2020
Date of Birth: 11/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
O'Hare, Louise Emma
Status:
Ceased
Notified: 22/02/2017
Ceased: 26/08/2020
Date of Birth: 11/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Whirling, Christof
London, England
Status:
Active
Notified: 01/05/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Dutch
Henderson, Paul Thomas
London, England
Status:
Ceased
Notified: 26/08/2020
Ceased: 01/05/2023
Date of Birth: 03/1983
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Shaikh, Noaman Yusuf
London, England
Status:
Ceased
Notified: 01/05/2023
Ceased: 01/08/2023
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British