HODDESDON DISTRIBUTION LIMITED

Company number 03311138

1 active person with significant control / 0 active statements

Opulentia Spv 4 Limited (Active)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
• Notified on: 4 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 13740930
• Incorporated in: England
• 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

Opulentia Spv4 Ltd (Ceased)

• Correspondence address: 2 Fford Tegid, Ffordd Tegid, Ewloe, Deeside, Wales, CH5 3UD
• Notified on: 4 February 2022
• Ceased on: 10 February 2022
• Governing law: Companies House Act 2006
• Legal form: Limited Liability Company
• Place registered: Hmrc
• Registration number: 13740930
• Incorporated in: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Giuseppe Mantio (Ceased)

• Correspondence address: Unit F1, River Way, Harlow, Essex, CM20 2DP
• Notified on: 1 June 2016
• Ceased on: 4 February 2022
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors