CompaniesInTheUK

HANSON WADE LIMITED

Company number 06752216 ·

Active

2 active / 2 ceased · persons with significant control

Expert Bidco 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
2019-08-14
Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
12130126
Country registered
United Kingdom

Expert Bidco 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
2019-08-14
Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
12130126
Country registered
United Kingdom

Jason Vidal Roberts Mccaldin

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
2018-09-07
Ceased on
2019-08-14
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH

Sarah Louise Mccaldin

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
2019-08-14
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH, England