HWB GROUP LTD
Company number 05544934 · Monitor this company
2 active / 4 ceased · persons with significant control
Hwb Group Holdings Limited
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
- 2021-11-10
- Correspondence address
- Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 13754207
- Country registered
- England
Beaufort Nominees Ltd
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
- 2017-10-02
- Correspondence address
- 131, Finsbury Pavement, London, EC2A 1NT, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07220936
- Country registered
- England
Beaufort Nominees Ltd
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
- 2017-10-02
- Ceased on
- 2021-11-10
- Correspondence address
- 131, Finsbury Pavement, London, EC2A 1NT, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07220936
- Country registered
- England
Jester Media Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2020-09-01
- Correspondence address
- 43, Old Union Way, Thame, OX9 2DF, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 08749737
- Country registered
- England
Angel Business Club Sa
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
- 2016-06-30
- Ceased on
- 2017-10-02
- Correspondence address
- 127a, Rue De Leudelange, L-8079 Bertrange, Grand Duchy Of Luxembourg, Luxembourg
- Legal form
- Societe Anonyme
Mr Jerome Alexander Harlington
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-06-30
- Ceased on
- 2021-11-10
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS