THE HESSEL GROUP LIMITED

Company number 02955271

1 active person with significant control / 0 active statements

Jonas Computing (Uk) Limited (Active)

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Notified on: 15 June 2023
• Governing law: Companies Act 1985
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 05301607
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Relocation Limited (Ceased)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA
• Notified on: 6 April 2016
• Ceased on: 15 June 2023
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04510061
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Howard Davidson (Ceased)

• Correspondence address: Royal Oak Farm, Royal Oak Lane, High Hurstwood, Uckfield, United Kingdom, TN22 4AN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Rowson (Ceased)

• Correspondence address: Forest View, High Broom Road, Crowborough, East Sussex, TN6 3SN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%