HACKETT O'ROURKE LTD

Company number 13849748 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Louise Kay

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-20
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales

Mr Jonathan Kay

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-01-14
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, United Kingdom

Mr Jon Kay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-20
Ceased on
2024-12-20
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales