CompaniesInTheUK

HAWKSTONE 2002 LIMITED

Company number 04585894 ·

Active

1 active / 2 ceased · persons with significant control

Olimbe Holdings 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
2024-01-09
Correspondence address
5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
15335105
Country registered
United Kingdom

Mr Emma Louise Allsop

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
2018-03-14
Ceased on
2024-01-09
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom

Mr Mark Robert Peter Allsop

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2024-01-09
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom