HALLCO 990 LIMITED

Company number 04995916 ·

Dissolved

2 active / 4 ceased · persons with significant control

Dentsu Uk 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
2019-02-14
Correspondence address
10, Triton Street, London, NW1 3BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01939690
Country registered
United Kingdom

Dentsu Aegis London 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
2019-02-14
Correspondence address
10, Triton Street, London, NW1 3BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01939690
Country registered
United Kingdom

Mrs Nicolette Unsworth

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
2019-02-14
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
10, Triton Street, London, NW1 3BF, England

Ms Jacqueline Holt

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
2019-02-14
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
10, Triton Street, London, NW1 3BF, England

Mr Michael Arthur Barrington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-14
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
10, Triton Street, London, NW1 3BF, England

Mr Stephen Michael Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-14
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
10, Triton Street, London, NW1 3BF, England