HALSTOCK HOLDINGS LIMITED

Company number 09377442 ·

Active

2 active / 2 ceased · persons with significant control

Groupe Mériguet Sas

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
2020-09-15
Correspondence address
12, Rue Du Parc Royal, Paris, France
Legal form
Société Par Actions Simplifiée
Place registered
France
Registration number
434 416 715
Country registered
France

Groupe Mériguet Sas

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
2020-09-15
Correspondence address
12, Rue Du Parc Royal, Paris, France
Legal form
Société Par Actions Simplifiée
Place registered
France
Registration number
434 416 715
Country registered
France

Mr Richard Henry Miller

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
2020-09-15
Ceased on
2021-02-05
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Hendford Manor, Hendford, Yeovil, BA20 1UN, United Kingdom

Richard Henry Miller

Individual 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
2016-04-06
Ceased on
2020-09-15
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, BA22 9QZ, United Kingdom