HAWKBIT TRADING LIMITED

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Who controls this company?

Mr Alan David Cameron

Correspondence address
Rosebank, Hillside Road, Tatsfield, Westerham, United Kingdom, TN16 2NH
Date of birth
June 1955
Notified on
2018-04-18
Nationality
British
Country of residence
England
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

Mr Ignacio Luqui Irasarri

HISTORIC INFORMATION
Ceased on
2018-04-18
Correspondence address
31, Ronda Del Puig De Santa Maria, Los Monasterios, Puzol, Spain, 46530
Date of birth
October 1970
Notified on
2016-04-06
Nationality
Spanish
Country of residence
Spain
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-05-01

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2018-05-02

HISTORIC INFORMATION
Ceased on
2019-08-12

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2019-08-12

Mr Simon Mortimer Allfrey

HISTORIC INFORMATION
Ceased on
2022-08-01
Correspondence address
Rosebank, Hillside Road, Tatsfield, Westerham, England, TN16 2NH
Date of birth
December 1968
Notified on
2019-07-12
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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