H20 DIRECT LIMITED

Company number 05121162 ·

Active

1 active / 3 ceased · persons with significant control

Wolvers Holdings Limited

Corporate entity 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
2016-05-16
Correspondence address
The Cottage, 2, Castlefield Road, Reigate, Surrey, RH2 0SH, England
Legal form
Limited Company
Place registered
England
Registration number
02875139
Country registered
England

Mr James Werner Rauter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-16
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

Mr James Anthony Redford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-16
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

Mrs Emma Redford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-16
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England