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Nom

Hazel Topco Limited
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14200138 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 372 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdc Iv Nominees Limited Status: Active Notified: 18/09/2023 Companies House Number: 12250561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 28/06/2022 Ceased: 16/11/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 16/11/2022 Ceased: 18/09/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Legg, Matthew James London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bembath, Jeannele Rhecy London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/06/2022 Role: Secretary Nationality: British
    Towers, Michael David London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Yardley, Michael David Altrincham, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hazel Midco 1 Limited Status: Active Notified: 18/09/2023 Companies House Number: 14200134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •