CLICK HERSCHEL LIMITED

Company number 10601548 ·

Active

3 active / 3 ceased · persons with significant control

Mr Martin James Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-17
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

Mr. Aaron Emmett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-21
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mrs Anita Bandak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-11
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
46 St Quintin Avenue, St. Quintin Avenue, London, W10 6PA, England

Douglas Bratton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-29
Ceased on
2024-10-17
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
47, Valley Ridge Rd, Fort Worth, Texas, TX76107, United States

Mr Aaron John Emmett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-07
Ceased on
2023-08-10
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Click Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-06
Ceased on
2018-12-07
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07865620
Country registered
England