DL HUDSON LIMITED

Company number 10155996

1 active person with significant control / 0 active statements

Rektron Aq Limited (Active)

• Correspondence address: 120 New Cavendish Street, London, England, W1W 6XX
• Notified on: 4 November 2022
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 11268548
• Incorporated in: United Kingdom
• 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

Callan Partners Limited (Ceased)

• Correspondence address: 29 Brightwen Grove, Stanmore, England, HA7 4WY
• Notified on: 31 July 2020
• Ceased on: 3 November 2022
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 11726224
• Incorporated in: United Kingdom
• 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 Swapnil Mokashi (Ceased)

• Correspondence address: 809 Hing Wah Centre, 82-84 Kwa Road, Hung Hom, Hong Kong
• Notified on: 31 July 2020
• Ceased on: 7 December 2020
• Date of birth: October 1968
• Nationality: Indian
• Country of residence: Hong Kong
• 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

Rektron Aq Limited (Ceased)

• Correspondence address: Third Floor, No.207, Regent Street, London, England, W1B 3HH
• Notified on: 11 July 2018
• Ceased on: 31 July 2020
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11268548
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Da Le Service Limited (Ceased)

• Correspondence address: 207 Regent Street, London, England, W1B 3HH
• Notified on: 29 April 2016
• Ceased on: 11 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more