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HAY WAIN GROUP LIMITED

Company number 06428948

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Persons with significant control: 1 active person with significant control / 0 active statements

Hay Wain Holdings Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
27 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
09911439
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jamie Christopher Constable Ceased

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
13 April 2016
Ceased on
27 April 2016
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Rcapital Nominees Limited Ceased

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
6 April 2016
Ceased on
4 May 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05146620
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Rcapital Gp Limited Ceased

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Notified on
6 April 2016
Ceased on
27 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
07105764
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors